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CITIBOX HOLDINGS LIMITED

Company number 04012034

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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)
30 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
06 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
25 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Feb 2010	TM01	Termination of appointment of George Littler as a director	View PDF Termination of appointment of George Littler as a director - link opens in a new window - 1 page (1 page)
08 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
10 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 12 pages (12 pages)
10 Jul 2009	288c	Director's change of particulars / roger middleton / 06/07/2009	View PDF Director's change of particulars / roger middleton / 06/07/2009 - link opens in a new window - 1 page (1 page)
31 Mar 2009	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
31 Mar 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 48 pages (48 pages)
31 Mar 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 2 cromwell place london SW7 2JE	View PDF Registered office changed on 17/02/2009 from 2 cromwell place london SW7 2JE - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
01 Aug 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 12 pages (12 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
21 Aug 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jan 2007	363a	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 13 pages (13 pages)
02 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 19 pages (19 pages)
22 May 2006	123	Nc inc already adjusted 10/05/06	View PDF Nc inc already adjusted 10/05/06 - link opens in a new window - 1 page (1 page)
22 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 19 pages (19 pages)
18 Jul 2005	363s	Return made up to 06/06/05; no change of members	View PDF Return made up to 06/06/05; no change of members - link opens in a new window - 8 pages (8 pages)

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