CITATION (NBS) LIMITED

Company number 08336890

Date	Type	Description	View / Download
30 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
22 May 2017	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	(1 page)
22 May 2017	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
05 May 2017	AP01	Appointment of Eloise Wann as a director on 19 April 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Paul Jeffrey Lillico as a director on 19 April 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
12 Jan 2017	TM01	Termination of appointment of David William Burke as a director on 8 December 2016	(1 page)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
29 Apr 2016	MR01	Registration of charge 083368900002, created on 25 April 2016	(14 pages)
16 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(6 pages)
06 Jul 2015	AD01	Registered office address changed from Citation House 1 Macclesfield Road Wilmslow Cheshire SK9 1BZ to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 6 July 2015	(1 page)
21 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(6 pages)
14 Nov 2014	AP01	Appointment of Mr David William Burke as a director on 13 November 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Mr Paul Jeffrey Lillico as a director on 13 November 2014	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
02 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(4 pages)
22 Oct 2013	TM01	Termination of appointment of Julie Moran as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Ms Jenny Ingleby as a director	(3 pages)
16 Apr 2013	AP01	Appointment of Christopher Paul Morris as a director	(3 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Jan 2013	TM01	Termination of appointment of Lindsay Hill as a director	(2 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)

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