CITILEGAL SECRETARIES LIMITED

Company number 03225138

Date	Type	Description	View / Download
15 Oct 2009	AP01	Appointment of Paul Francis Simms as a director	(1 page)
24 Sep 2009	288b	Appointment terminate, director victoria novikova logged form	(1 page)
22 Sep 2009	363a	Return made up to 20/09/09; full list of members	(3 pages)
22 Sep 2009	288c	Secretary's change of particulars / elena artyuhina / 05/01/2009	(2 pages)
22 Sep 2009	288b	Appointment terminated director victoriya novikova	(1 page)
22 Sep 2009	288c	Director's change of particulars / elena artyushina / 05/01/2009	(1 page)
29 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 2ND floor whitefriars house 6 carmelite street london EC4Y 0BS	(1 page)
15 Oct 2008	288a	Secretary appointed elena artyuhina	(1 page)
14 Oct 2008	288b	Appointment terminated secretary paul simms	(1 page)
02 Oct 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
14 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
09 Apr 2008	288b	Appointment terminated director paul simms	(1 page)
26 Sep 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
11 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
03 Mar 2007	288b	Director resigned	(1 page)
22 Nov 2006	288a	New director appointed	(2 pages)
25 Sep 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
25 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Mar 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
27 Sep 2005	363s	Return made up to 20/09/05; full list of members	(7 pages)
12 Aug 2005	363s	Return made up to 26/09/04; full list of members	(7 pages)
28 Jun 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
05 Apr 2004	AA	Accounts for a dormant company made up to 31 July 2003	(1 page)
15 Jan 2004	288a	New director appointed	(2 pages)