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CITIVIC NOMINEES LIMITED

Company number 01807082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2009 288b Appointment terminated director michael plummer
20 May 2009 AA Full accounts made up to 31 December 2008
10 Jun 2008 363a Return made up to 25/05/08; full list of members
04 Jun 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 288b Director resigned
26 Nov 2007 288a New director appointed
26 Sep 2007 288b Director resigned
18 Jul 2007 363a Return made up to 25/06/07; full list of members
04 Jun 2007 288a New director appointed
29 May 2007 AA Full accounts made up to 31 December 2006
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
04 Oct 2006 363a Return made up to 25/06/06; full list of members
19 Sep 2006 288a New director appointed
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 AA Full accounts made up to 31 December 2005
30 Nov 2005 287 Registered office changed on 30/11/05 from: 5 carmelite street london EC4Y 0PT