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CITRINE NETWORK LIMITED

Company number 07335576

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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)
13 Oct 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 35,100	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 35,100 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	CH01	Director's details changed for Mrs Balvinder Kaur Dhillon on 9 January 2014	View PDF Director's details changed for Mrs Balvinder Kaur Dhillon on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Mr Surjit Singh Dhillon on 9 January 2014	View PDF Director's details changed for Mr Surjit Singh Dhillon on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Mrs Balvinder Kaur Dhillon on 9 January 2014	View PDF Director's details changed for Mrs Balvinder Kaur Dhillon on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Mrs Balvinder Kaur Dhillon on 9 January 2014	View PDF Director's details changed for Mrs Balvinder Kaur Dhillon on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
09 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 35,100	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 35,100 - link opens in a new window - 5 pages (5 pages)
05 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
20 Dec 2012	CERTNM	Company name changed talk talk mobile phones holdings LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-14 NM01 ‐ Change of name by resolution	View PDF Company name changed talk talk mobile phones holdings LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	AD01	Registered office address changed from 1351 Yardley Wood Road Shirley Solihull West Midlands B90 1JU England on 30 July 2012	View PDF Registered office address changed from 1351 Yardley Wood Road Shirley Solihull West Midlands B90 1JU England on 30 July 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	AD01	Registered office address changed from O2-Unit 37 Northfield Shopping Centre Northfield Birmingham B31 2JU United Kingdom on 27 July 2012	View PDF Registered office address changed from O2-Unit 37 Northfield Shopping Centre Northfield Birmingham B31 2JU United Kingdom on 27 July 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
19 Dec 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 August 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	AP01	Appointment of Balvinder Kaur Dhillon as a director	View PDF Appointment of Balvinder Kaur Dhillon as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 35,000	View PDF Statement of capital following an allotment of shares on 5 August 2010 GBP 35,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 35,100	View PDF Statement of capital following an allotment of shares on 5 August 2010 GBP 35,100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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