CITIXSYS UK LIMITED

Company number 06072918

Date	Type	Description	View / Download
08 Sep 2014	AD01	Registered office address changed from Lakeside House 1 Furze Ground Way Stockley Park Uxbridge UB1 1BD to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 8 September 2014	(1 page)
26 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 140,101	(4 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
06 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
01 Mar 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(4 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
06 Jul 2011	TM02	Termination of appointment of Donnington Secretaries Limited as a secretary	(1 page)
09 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(4 pages)
03 Feb 2011	CH01	Director's details changed for Kamal Karmakar on 3 February 2011	(2 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 140,101	(2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
18 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jan 2010	AD02	Register inspection address has been changed	(1 page)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
03 Mar 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
03 Mar 2009	288a	Secretary appointed donnington secretaries LIMITED	(1 page)
10 Nov 2008	88(2)	Ad 31/10/08\gbp si 9400@1=9400\gbp ic 126701/136101\	(2 pages)
10 Nov 2008	123	Nc inc already adjusted 31/10/08	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
25 Jul 2008	88(2)	Ad 23/06/08\gbp si 96700@1=96700\gbp ic 30001/126701\	(2 pages)
25 Jul 2008	123	Nc inc already adjusted 23/06/08	(1 page)