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CITITEC GROUP LIMITED

Company number 04645216

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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)
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
22 Jan 2010 AD01 Registered office address changed from , 5th Floor, 71 Kingsway, London, WC2B 6st on 22 January 2010
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 305.5
31 Oct 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2009 363a Return made up to 23/01/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2008 363a Return made up to 23/01/08; full list of members
17 Oct 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 363a Return made up to 23/01/07; full list of members
29 Dec 2006 288c Secretary's particulars changed
22 Dec 2006 287 Registered office changed on 22/12/06 from: 5TH floor, 71 kingsway, london, WC2B 6ST
22 Dec 2006 288c Director's particulars changed
12 Dec 2006 287 Registered office changed on 12/12/06 from: 70 clifton street, london, EC2A 4HB
25 Sep 2006 AA Full accounts made up to 31 December 2005
27 Apr 2006 MEM/ARTS Memorandum and Articles of Association
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 122 S-div 31/03/06
08 Mar 2006 122 S-div 04/01/06
03 Mar 2006 363s Return made up to 23/01/06; full list of members; amend
24 Feb 2006 363s Return made up to 23/01/06; full list of members