CITIGLEN LIMITED

Company number 03803089

Date	Type	Description	View / Download
23 Dec 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
18 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(4 pages)
06 May 2014	AD01	Registered office address changed from Lana House D304 116 Commercial Street London E1 6NF England on 6 May 2014	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
25 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
24 Jul 2013	AP03	Appointment of Mrs Melinda Jane Berg as a secretary	(1 page)
24 Jul 2013	TM02	Termination of appointment of George Angus as a secretary	(1 page)
28 Jun 2013	AD01	Registered office address changed from Lana House 116 Commercial Street London E1 6NF England on 28 June 2013	(1 page)
28 Jun 2013	AD01	Registered office address changed from 119-121 Middlesex Street London E1 7JF United Kingdom on 28 June 2013	(1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
02 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
19 Oct 2011	AP01	Appointment of Mr Clive Williams as a director	(2 pages)
02 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(4 pages)
02 Aug 2011	TM01	Termination of appointment of Jonathan Williams as a director	(1 page)
02 Aug 2011	AD02	Register inspection address has been changed from 90 Bishopsgate London EC2N 4AU	(1 page)
27 Jun 2011	AP01	Appointment of Mr Clive Michael Williams as a director	(2 pages)
09 Mar 2011	AD01	Registered office address changed from 90 Bishopsgate London EC2N 4AU on 9 March 2011	(1 page)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
09 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AD02	Register inspection address has been changed	(1 page)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
06 Aug 2009	363a	Return made up to 08/07/09; full list of members	(3 pages)
13 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)