CITY PENSIONS LIMITED

Company number 04785856

Date	Type	Description	View / Download
04 Jun 2009	288a	Director appointed mr danyel yves jordan	(1 page)
04 Jun 2009	190	Location of debenture register	(1 page)
04 Jun 2009	353	Location of register of members	(1 page)
17 Feb 2009	288b	Appointment terminated director paivi grigg	(1 page)
09 Jan 2009	288b	Appointment terminated director david maisey	(1 page)
07 Jan 2009	88(2)	Ad 23/12/08\gbp si 375000@1=375000\gbp ic 1000/376000\	(2 pages)
07 Jan 2009	123	Nc inc already adjusted 23/12/08	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(12 pages)
12 Dec 2008	288a	Secretary appointed mr mark stuart ross	(1 page)
12 Dec 2008	288b	Appointment terminated secretary david maisey	(1 page)
17 Sep 2008	AUD	Auditor's resignation	(1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Jul 2008	288a	Director appointed peter james smith	(3 pages)
15 Jul 2008	288a	Director appointed allan rosengren	(3 pages)
14 Jul 2008	288a	Director appointed mr mark stuart ross	(2 pages)
11 Jul 2008	288b	Appointment terminated secretary carrwood secretaries LIMITED	(1 page)
27 Jun 2008	363a	Return made up to 03/06/08; full list of members	(5 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 May 2008	288b	Appointment terminated director john stevenson	(1 page)
19 Sep 2007	288a	New director appointed	(2 pages)
08 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288a	New director appointed	(2 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)