CITIGATE DEWE ROGERSON LIMITED

Company number 02184041

Date	Type	Description	View / Download
07 Jul 2014	AA	Accounts made up to 31 December 2013	(24 pages)
27 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2	(18 pages)
19 Jun 2014	MR04	Satisfaction of charge 14 in full	(5 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/05/2014	(3 pages)
29 May 2014	MR01	Registration of charge 021840410016	(35 pages)
21 May 2014	AP01	Appointment of Ewan Robertson as a director	(2 pages)
05 Jul 2013	AA	Accounts made up to 31 December 2012	(22 pages)
24 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(17 pages)
26 Feb 2013	CH01	Director's details changed for Sally Ann Patricia Withey on 22 February 2013	(2 pages)
18 Jan 2013	TM01	Termination of appointment of Laura Bessell-Martin as a director	(1 page)
21 Dec 2012	CH01	Director's details changed for Simon William Granville Rigby on 19 December 2012	(2 pages)
21 Dec 2012	CH01	Director's details changed for Philip Jonathan Anderson on 19 December 2012	(2 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(6 pages)
21 Sep 2012	AP01	Appointment of Judith Harris as a director	(3 pages)
19 Sep 2012	AP01	Appointment of Patrick George Evans as a director	(3 pages)
19 Sep 2012	AP01	Appointment of Andrew Morgan Hey as a director	(3 pages)
19 Sep 2012	AP01	Appointment of Grant Alexander David Ringshaw as a director	(3 pages)
02 Jul 2012	AA	Accounts made up to 31 December 2011	(22 pages)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(14 pages)
15 Mar 2012	AP01	Appointment of Martin Morrow as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Colin Adams as a director	(1 page)
07 Dec 2011	AP01	Appointment of Laura Bessell-Martin as a director	(3 pages)
22 Sep 2011	TM01	Termination of appointment of Simon Nayyar as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Deborah Saw as a director	(1 page)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement dirs auth 10/03/2011	(3 pages)