CITIBOX KENSINGTON LIMITED

Company number 02040460

Date	Type	Description	View / Download
10 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
29 Dec 2004	363s	Return made up to 31/12/04; full list of members	(7 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
22 Dec 2004	288b	Director resigned	(1 page)
05 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
29 Sep 2003	288b	Secretary resigned	(1 page)
18 Sep 2003	288a	New secretary appointed	(2 pages)
17 Sep 2003	287	Registered office changed on 17/09/03 from: 25 north row london W1K 6DJ	(1 page)
30 Jan 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
11 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
21 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 21/02/02	(6 pages)
30 Nov 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
29 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
07 Jul 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
17 Jan 2000	363s	Return made up to 31/12/97; full list of members	(7 pages)
17 Jan 2000	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/01/00	(7 pages)
17 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
02 Dec 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
28 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
28 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)