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CITIPOST LIMITED

Company number 03451070

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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)
14 Jan 2013	TM01	Termination of appointment of Thomas Davenport as a director	View PDF Termination of appointment of Thomas Davenport as a director - link opens in a new window - 1 page (1 page)
19 Dec 2012	CERTNM	Company name changed citipost amp LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-11-23	View PDF Company name changed citipost amp LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-11-23 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-23 - link opens in a new window - 1 page (1 page)
11 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AP03	Appointment of Ms Lisa Jannine Maynard as a secretary	View PDF Appointment of Ms Lisa Jannine Maynard as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2012	TM01	Termination of appointment of Michael Evans as a director	View PDF Termination of appointment of Michael Evans as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
17 Feb 2011	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
12 May 2010	AD01	Registered office address changed from 16 Gunnery Terrace Cornwallis Road Royal Arsenal London SE18 6SW on 12 May 2010	View PDF Registered office address changed from 16 Gunnery Terrace Cornwallis Road Royal Arsenal London SE18 6SW on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	CH01	Director's details changed for Thomas Davenport on 16 October 2009	View PDF Director's details changed for Thomas Davenport on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Kim Ian Michael on 16 October 2009	View PDF Director's details changed for Kim Ian Michael on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Gregory Charlesworth on 16 October 2009	View PDF Director's details changed for Gregory Charlesworth on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Daniel Charlesworth Jnr on 16 October 2009	View PDF Director's details changed for Daniel Charlesworth Jnr on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Daniel Albert Charlesworth on 16 October 2009	View PDF Director's details changed for Mr Daniel Albert Charlesworth on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Michael Evans on 1 October 2009	View PDF Director's details changed for Michael Evans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
20 Mar 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
17 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
03 Dec 2008	363a	Return made up to 16/10/08; no change of members	View PDF Return made up to 16/10/08; no change of members - link opens in a new window - 6 pages (6 pages)
29 Nov 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)

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CITIPOST LIMITED

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