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CITICLIENT (CPF) NOMINEES NO 2 LIMITED

Company number 03999259

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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)
07 Jun 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2012 CC04 Statement of company's objects
31 May 2012 AR01 Annual return made up to 22 May 2012. List of shareholders has changed
26 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AP01 Appointment of Therese Claire Lundi as a director
19 Apr 2011 AP01 Appointment of Anthony James Charles Wright as a director
19 Apr 2011 AP01 Appointment of Amanda Jayne Hale as a director
11 Apr 2011 TM01 Termination of appointment of Robert Binney as a director
13 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
08 Jun 2010 TM01 Termination of appointment of Sean Quinn as a director
03 Jun 2010 AP04 Appointment of Citicorporate Limited as a secretary
03 Jun 2010 TM02 Termination of appointment of Jill Robson as a secretary
03 Jun 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2009 363a Return made up to 22/05/09; full list of members
20 May 2009 AA Full accounts made up to 31 December 2008
29 Sep 2008 288b Appointment terminated director stefano pierantozzi
06 Aug 2008 363a Return made up to 22/06/08; full list of members
16 May 2008 AA Full accounts made up to 31 December 2007
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
05 Jun 2007 363a Return made up to 22/05/07; full list of members