THECITYUK

Company number 07088009

Date	Type	Description	View / Download
22 Dec 2011	AP01	Appointment of Mr Ian Stuart Howe as a director	(2 pages)
22 Dec 2011	AP01	Appointment of Mr Peter Mann as a director	(2 pages)
22 Dec 2011	AP01	Appointment of Sir Andrew Thomas Cahn as a director	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Change of name 09/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
01 Dec 2011	AR01	Annual return made up to 26 November 2011 no member list	(12 pages)
22 Nov 2011	TM01	Termination of appointment of Clara Furse as a director	(1 page)
26 Oct 2011	AD01	Registered office address changed from C/O Tracy Ann Hilton 65a Basinghall Street London EC2V 5DZ United Kingdom on 26 October 2011	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
09 Aug 2011	AP01	Appointment of Mr Mark John Boleat as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of John Ingamells as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Mark Boleat as a director	(1 page)
15 Jun 2011	AP01	Appointment of Mr Mark John Boleat as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of David Blitzer as a director	(1 page)
15 Jun 2011	AP03	Appointment of Mr Marcus John Scott as a secretary	(1 page)
12 May 2011	TM02	Termination of appointment of Tracy-Ann Hilton as a secretary	(1 page)
08 Feb 2011	AP01	Appointment of Mr Christopher Cummings as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr David Blitzer as a director	(2 pages)
10 Jan 2011	AR01	Annual return made up to 26 November 2010 no member list	(11 pages)
26 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
25 Aug 2010	AD01	Registered office address changed from the City of London Corporation Guildhall, Po Box 270 the City of London London EC2P 2EJ United Kingdom on 25 August 2010	(1 page)
04 Aug 2010	AP01	Appointment of Mr Jeremy James O'brien Wilson as a director	(2 pages)
02 Jun 2010	AP01	Appointment of Dr Stephen Mark Perry as a director	(2 pages)
25 May 2010	AP01	Appointment of Dame Clara Hedwig Frances Furse as a director	(2 pages)
19 May 2010	AP03	Appointment of Ms Tracy-Ann Hilton as a secretary	(1 page)
11 May 2010	AP01	Appointment of Mr Harvey Andrew Mcgrath as a director	(2 pages)