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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)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jun 2009	288a	Director appointed maurice gill	View PDF Director appointed maurice gill - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	288b	Appointment terminated director paul bacon	View PDF Appointment terminated director paul bacon - link opens in a new window - 1 page (1 page)
08 Jun 2009	288b	Appointment terminated director michael plummer	View PDF Appointment terminated director michael plummer - link opens in a new window - 1 page (1 page)
20 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
10 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
14 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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CITIVIC NOMINEES LIMITED

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