CITIBOX HOLDINGS LIMITED

Company number 04012034

Date	Type	Description	View / Download
01 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
08 Sep 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
29 Sep 2016	AD01	Registered office address changed from 2 Old Brompton Road London SW7 3DQ England to 15 Cromwell Park Banbury Road Chipping Norton OX7 5SR on 29 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of David Charles Shepley Cuthbert as a director on 27 September 2016	(1 page)
27 Sep 2016	TM02	Termination of appointment of Farook Mirza Rizki as a secretary on 27 September 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr David Charles Shepley Cuthbert as a director on 16 March 2016	(2 pages)
05 Apr 2016	AD01	Registered office address changed from 15 Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR England to 2 Old Brompton Road London SW7 3DQ on 5 April 2016	(1 page)
05 Apr 2016	AP03	Appointment of Mr Farook Mirza Rizki as a secretary on 16 March 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of David Charles Shepley Cuthbert as a director on 16 March 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Roger Nicholas Middleton as a director on 16 March 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Charles Nigel Bromage as a director on 16 March 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Farooq Mirza Rizki as a secretary on 16 March 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Francis Vidal Laryea as a director on 16 March 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Simon Peter Cowie as a director on 16 March 2016	(2 pages)
05 Apr 2016	AD01	Registered office address changed from 2 Old Brompton Road London SW7 3DQ to 2 Old Brompton Road London SW7 3DQ on 5 April 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 383,266.65	(8 pages)
24 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
24 Aug 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 383,266.65	(8 pages)
18 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
03 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 383,266.65	(8 pages)
07 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
13 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(8 pages)
11 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)

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