CITIPAGES LIMITED

Company number 03424199

Date	Type	Description	View / Download
23 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2006	287	Registered office changed on 29/11/06 from: room G9 oxford centre for innovation mill street oxford OX2 0JX	(1 page)
12 Sep 2006	363a	Return made up to 19/08/06; full list of members	(10 pages)
07 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	(7 pages)
18 Apr 2006	288b	Director resigned	(1 page)
22 Sep 2005	363a	Return made up to 19/08/05; full list of members	(16 pages)
22 Sep 2005	288c	Director's particulars changed	(1 page)
17 Jun 2005	AA	Total exemption full accounts made up to 31 August 2004	(7 pages)
06 Sep 2004	363a	Return made up to 19/08/04; full list of members	(16 pages)
05 Jul 2004	AA	Total exemption full accounts made up to 31 August 2003	(7 pages)
22 Dec 2003	88(2)R	Ad 24/11/03--------- £ si 6932@.1=693 £ ic 1044/1737	(2 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2003	353	Location of register of members	(1 page)
22 Dec 2003	287	Registered office changed on 22/12/03 from: room F5 oxford centre for innovation, mill street, oxford oxfordshire OX2 0JX	(1 page)
09 Dec 2003	288a	New director appointed	(3 pages)
09 Dec 2003	288a	New director appointed	(1 page)
01 Sep 2003	363a	Return made up to 19/08/03; full list of members	(16 pages)
17 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jul 2003	88(2)R	Ad 03/06/03--------- £ si 1667@.1=166 £ ic 876/1042	(2 pages)
03 Jul 2003	AA	Full accounts made up to 31 August 2002	(14 pages)
03 Jul 2003	AA	Full accounts made up to 31 August 2001	(14 pages)
12 May 2003	287	Registered office changed on 12/05/03 from: 3RD floor 33-35 george street oxford oxfordshire OX1 2AY	(1 page)

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