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CITY BUG UK LIMITED

Company number 04223541

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2009	288c	Director's change of particulars / seth bishop / 15/07/2008	View PDF Director's change of particulars / seth bishop / 15/07/2008 - link opens in a new window - 1 page (1 page)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
01 Apr 2009	288a	Secretary appointed kenneth joseph beveridge	View PDF Secretary appointed kenneth joseph beveridge - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	288b	Appointment terminated secretary richard munday	View PDF Appointment terminated secretary richard munday - link opens in a new window - 1 page (1 page)
03 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: pentos house, falcon business park, ivanhoe road finchampstead wokingham, berkshire RG40 4QQ	View PDF Registered office changed on 05/11/07 from: pentos house, falcon business park, ivanhoe road finchampstead wokingham, berkshire RG40 4QQ - link opens in a new window - 1 page (1 page)
16 Jun 2007	363s	Return made up to 25/05/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/05/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
23 Jun 2006	363s	Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Apr 2006	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
05 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 2005	363s	Return made up to 25/05/05; full list of members	View PDF Return made up to 25/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2005	AA	Accounts for a dormant company made up to 31 May 2004	View PDF Accounts for a dormant company made up to 31 May 2004 - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	363s	Return made up to 25/05/04; full list of members	View PDF Return made up to 25/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2003	AA	Accounts for a dormant company made up to 31 May 2003	View PDF Accounts for a dormant company made up to 31 May 2003 - link opens in a new window - 1 page (1 page)
10 Jun 2003	363s	Return made up to 25/05/03; full list of members	View PDF Return made up to 25/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2002	AA	Accounts for a dormant company made up to 31 May 2002	View PDF Accounts for a dormant company made up to 31 May 2002 - link opens in a new window - 2 pages (2 pages)
25 Jun 2002	363s	Return made up to 25/05/02; full list of members	View PDF Return made up to 25/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2001	CERTNM	Company name changed re-creation group LTD\certificate issued on 25/10/01	View PDF Company name changed re-creation group LTD\certificate issued on 25/10/01 - link opens in a new window - 3 pages (3 pages)
24 Oct 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Oct 2001	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
24 Oct 2001	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
24 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

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