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CITO (UK) LIMITED

Company number 02312872

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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)
02 May 2013 MR01 Registration of charge 023128720004
02 May 2013 MR01 Registration of charge 023128720005
08 Apr 2013 AA Accounts for a small company made up to 31 December 2012
22 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Mr Jurgen Karl Marien on 21 April 2012
14 Mar 2012 AA Accounts for a small company made up to 31 December 2011
03 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Mr John James Bray on 25 May 2011
03 Jun 2011 CH03 Secretary's details changed for Mr John James Bray on 26 May 2011
31 Mar 2011 AA Accounts for a small company made up to 31 December 2010
13 Sep 2010 AP01 Appointment of Mr Jurgen Karl Marien as a director
13 Sep 2010 TM01 Termination of appointment of Konrad Methfessel as a director
23 Jun 2010 AA Accounts for a small company made up to 31 December 2009
21 May 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 502,000
18 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for John James Bray on 15 March 2010
18 May 2010 CH01 Director's details changed for Konrad Methfessel on 15 February 2010
18 May 2009 363a Return made up to 04/05/09; full list of members
18 May 2009 288c Director and secretary's change of particulars / john bray / 16/04/2009
28 Apr 2009 AA Accounts for a small company made up to 31 December 2008
23 Jun 2008 AA Accounts for a small company made up to 31 December 2007
12 Jun 2008 363a Return made up to 04/05/08; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 04/05/07; full list of members
29 Sep 2006 88(2)R Ad 13/09/06--------- £ si 250000@1=250000 £ ic 152000/402000