CITATION HOLDINGS LIMITED

Company number 04104682

Date	Type	Description	View / Download
15 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
24 Apr 2013	AP01	Appointment of Mr Christopher Paul Morris as a director	(2 pages)
04 Apr 2013	MISC	Section 519 ca 2006	(1 page)
02 Apr 2013	MISC	Section 519	(1 page)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 3,993,853.00	(9 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Jan 2013	CC04	Statement of company's objects	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Paul Hogarth as a director	(1 page)
11 Jan 2013	TM02	Termination of appointment of Sally Hill as a secretary	(1 page)
11 Jan 2013	TM01	Termination of appointment of Lindsay Hill as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Phillip Hughes as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Sally Hill as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Harry Bloor as a director	(1 page)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
21 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(11 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(11 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
10 Mar 2011	AP03	Appointment of Ms Sally Anne Hill as a secretary	(1 page)
10 Mar 2011	TM02	Termination of appointment of Clair Plant as a secretary	(1 page)
10 Mar 2011	AP01	Appointment of Mr Phillip Nigel Hughes as a director	(2 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 3,991,853	(12 pages)
09 Mar 2011	CC04	Statement of company's objects	(2 pages)

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