CITY FINANCIAL COMMUNICATIONS LIMITED

Company number 02986815

Date	Type	Description	View / Download
19 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
03 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
03 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(8 pages)
06 Nov 2006	AA	Accounts made up to 31 December 2005	(13 pages)
22 Aug 2006	363a	Return made up to 30/07/06; full list of members	(2 pages)
15 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
26 Aug 2005	AA	Accounts made up to 31 December 2004	(17 pages)
05 Aug 2005	363s	Return made up to 30/07/05; full list of members	(7 pages)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288a	New director appointed	(2 pages)
23 Nov 2004	363s	Return made up to 04/11/04; full list of members	(7 pages)
18 Aug 2004	AA	Accounts made up to 31 December 2003	(20 pages)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
27 Nov 2003	363s	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(9 pages)
06 Jun 2003	287	Registered office changed on 06/06/03 from: 39 earlham street covent garden london WC2H 9LD	(1 page)
22 May 2003	AA	Accounts made up to 31 December 2002	(19 pages)
25 Mar 2003	AUD	Auditor's resignation	(2 pages)
15 Nov 2002	363s	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)