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CITIZEN RELATIONS LIMITED

Company number 03629851

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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)
09 Apr 2013 AP01 Appointment of Paul Hammersley as a director
27 Feb 2013 TM01 Termination of appointment of Gregor Angus as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Martin Faucher on 1 October 2009
14 Sep 2012 CH01 Director's details changed for Mr Gregor Angus on 1 September 2011
10 May 2012 AP03 Appointment of Sandra Giguère as a secretary
10 May 2012 AP01 Appointment of Sandra Giguère as a director
10 May 2012 TM01 Termination of appointment of Kimberley Okell as a director
10 May 2012 TM02 Termination of appointment of Kimberley Okell as a secretary
18 Oct 2011 CERTNM Company name changed band & brown communications LIMITED\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-10-13
  • NM01 ‐ Change of name by resolution
13 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
25 Nov 2010 AD01 Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010
24 Nov 2010 AD01 Registered office address changed from 57 Jamestown Road London NW1 7DB on 24 November 2010
14 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
22 Apr 2010 AA Full accounts made up to 30 September 2009
08 Mar 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
08 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Mar 2010 MEM/ARTS Memorandum and Articles of Association
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2009 363a Return made up to 10/09/09; full list of members
11 May 2009 AA Full accounts made up to 30 September 2008
19 Nov 2008 363a Return made up to 10/09/08; full list of members