CITADEL ENTERPRISE EUROPE LIMITED

Company number 03666898

Date	Type	Description	View / Download
29 Oct 2008	288a	Secretary appointed miss heidi kubba	(1 page)
29 Oct 2008	363a	Return made up to 29/10/08; full list of members	(3 pages)
29 Oct 2008	288b	Appointment terminated secretary mary murphy	(1 page)
21 Oct 2008	288b	Appointment terminated director paul hamill	(1 page)
07 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 May 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
28 Nov 2007	363a	Return made up to 29/10/07; full list of members	(2 pages)
05 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve submit acc 25/04/07	(2 pages)
16 Nov 2006	287	Registered office changed on 16/11/06 from: 10TH floor 2 george yard lombard street london EC3V 9DH	(1 page)
14 Nov 2006	363a	Return made up to 29/10/06; full list of members	(2 pages)
14 Nov 2006	288c	Director's particulars changed	(1 page)
14 Nov 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	288a	New director appointed	(2 pages)
28 Sep 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
06 Feb 2006	288c	Director's particulars changed	(1 page)
11 Nov 2005	363s	Return made up to 29/10/05; full list of members	(7 pages)
25 Oct 2005	AUD	Auditor's resignation	(1 page)
30 Sep 2005	AUD	Auditor's resignation	(2 pages)
13 Sep 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
03 Nov 2004	363s	Return made up to 29/10/04; full list of members	(7 pages)
24 Sep 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
07 Apr 2004	288b	Director resigned	(1 page)
07 Nov 2003	363s	Return made up to 29/10/03; full list of members	(7 pages)
30 Jul 2003	AA	Full accounts made up to 31 December 2002	(20 pages)