CITIBOX MAYFAIR LIMITED

Company number 03034334

Date	Type	Description	View / Download
15 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem ac 29/01/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
12 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
07 Sep 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
24 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
29 Sep 2016	AD01	Registered office address changed from 2 Old Brompton Road London SW7 3DQ England to 15 Cromwell Park Banbury Road Chipping Norton OX7 5SR on 29 September 2016	(1 page)
27 Sep 2016	TM02	Termination of appointment of Farooq Mirza Rizki as a secretary on 27 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of David Charles Shepley Cuthbert as a director on 27 September 2016	(1 page)
19 May 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(5 pages)
05 Apr 2016	AP01	Appointment of Mr David Charles Shepley Cuthbert as a director on 16 March 2016	(2 pages)
05 Apr 2016	AP03	Appointment of Mr Farooq Mirza Rizki as a secretary on 15 July 2010	(2 pages)
05 Apr 2016	AD01	Registered office address changed from 15 Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR England to 2 Old Brompton Road London SW7 3DQ on 5 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of David Charles Shepley Cuthbert as a director on 16 March 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Charles Nigel Bromage as a director on 16 March 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Farooq Mirza Rizki as a secretary on 16 March 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Roger Nicholas Middleton as a director on 16 March 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Francis Vidal Laryea as a director on 16 March 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Simon Peter Cowie as a director on 16 March 2016	(2 pages)
05 Apr 2016	AD01	Registered office address changed from 2 Old Brompton Road London SW7 3DQ to 2 Old Brompton Road London SW7 3DQ on 5 April 2016	(1 page)