CITYPOINT INVESTMENTS PLC

Company number 03813937

Date	Type	Description	View / Download
04 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
11 Apr 2011	4.70	Declaration of solvency	(3 pages)
07 Apr 2011	AD01	Registered office address changed from C/O Mofo Notices Ltd, Citypoint Citypoint 1 Ropemaker Street London EC2Y 9AW on 7 April 2011	(2 pages)
05 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-25	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/12/2010	(3 pages)
14 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(31 pages)
07 Oct 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-10-07 GBP 558,940	(50 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Approv annual report & accounts/ reappt dirs/ reappt aud/ re remuneration 23/12/2009 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
18 Jan 2010	SH03	Purchase of own shares.	(3 pages)
15 Jan 2010	MA	Memorandum and Articles of Association	(67 pages)
15 Jan 2010	CERTNM	Company name changed bella media PLC\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2009-12-23	(5 pages)
15 Jan 2010	CONNOT	Change of name notice	(2 pages)
12 Jan 2010	CONNOT	Change of name notice	(2 pages)
08 Jan 2010	AR01	Annual return made up to 18 August 2009 with bulk list of shareholders	(7 pages)
03 Dec 2009	AA	Full accounts made up to 30 June 2009	(23 pages)
14 Nov 2009	353	Location of register of members	(1 page)
20 Oct 2009	AP01	Appointment of Charles Duncan Soukup as a director	(2 pages)
20 Oct 2009	AP01	Appointment of Mr Julian Kendall Henley-Price as a director	(2 pages)
29 Aug 2009	287	Registered office changed on 29/08/2009 from, 7TH floor aldermary house, 15 queen street, london, EC4N 1TX	(1 page)
01 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(30 pages)
06 Aug 2008	363s	Return made up to 21/07/08; bulk list available separately	(8 pages)
02 Feb 2008	88(2)R	Ad 31/12/07--------- £ si 16853216@.01=168532 £ ic 3314167/3482699	(5 pages)
02 Feb 2008	88(2)R	Ad 07/01/08--------- £ si 1665740@.01=16657 £ ic 3297510/3314167	(2 pages)