CAPITAL CITY ASSET MANAGEMENT LIMITED

Company number 05913914

Date	Type	Description	View / Download
18 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
11 Jul 2014	AD01	Registered office address changed from Capital House 4, Jenner Road Guildford Surrey GU1 3PL United Kingdom on 11 July 2014	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
28 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	(3 pages)
24 Jul 2013	TM01	Termination of appointment of Sarah Buchanan as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Jonathan Buchanan as a director	(1 page)
22 Jul 2013	AP01	Appointment of Mr Stuart Andrew Bell as a director	(2 pages)
11 Jun 2013	AP03	Appointment of Mr Simon Hope Frost as a secretary	(1 page)
09 Nov 2012	CH01	Director's details changed for Mrs Sarah Alexandra Buchanan on 5 November 2012	(2 pages)
09 Nov 2012	CH01	Director's details changed for Mr Jonathan Angus Buchanan on 5 November 2012	(2 pages)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 100	(3 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(10 pages)
31 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
25 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(4 pages)
25 Aug 2010	CH01	Director's details changed for Sarah Alexandra Buchanan on 1 August 2010	(2 pages)
17 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
15 Feb 2010	AD01	Registered office address changed from 32 London Road Guildford Surrey GU1 2AB on 15 February 2010	(1 page)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
26 Sep 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
02 Jul 2009	288a	Director appointed sarah alexandra buchanan	(1 page)
25 Jun 2009	288b	Appointment terminated secretary paula mcgourty	(1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 107 the chambers chelsea harbour london SW10 0XF	(1 page)
03 Jun 2009	88(2)	Ad 28/05/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)