CITAGREP LIMITED

Company number 02745971

Date	Type	Description	View / Download
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(17 pages)
07 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(7 pages)
21 Sep 2010	AD02	Register inspection address has been changed	(1 page)
15 Sep 2010	AP01	Appointment of Marie-Isabelle Aw as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Jacques Pancera as a director	(1 page)
12 May 2010	TM01	Termination of appointment of Gerald Lee as a director	(1 page)
12 May 2010	AP01	Appointment of Choon Kwang Tan as a director	(2 pages)
11 Feb 2010	AR01	Annual return made up to 9 September 2009 with full list of shareholders	(4 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
27 May 2009	353	Location of register of members	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from minerva house 5 montague close london SE1 9BB	(1 page)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)
11 Feb 2009	288c	Director's change of particulars / bertin francois-xavicz / 05/02/2009	(1 page)
22 Jan 2009	288c	Director's change of particulars / gerald lee / 22/01/2009	(1 page)
20 Jan 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
13 Jan 2009	363a	Return made up to 09/09/08; full list of members	(4 pages)
11 Nov 2008	288c	Director's change of particulars / gerald lee / 11/11/2008	(1 page)
18 Jul 2008	288c	Director's change of particulars / gerald lee / 07/07/2008	(1 page)
08 Feb 2008	363a	Return made up to 09/09/07; full list of members	(3 pages)
30 Jan 2008	288c	Director's particulars changed	(1 page)
10 Jan 2008	288c	Director's particulars changed	(1 page)
26 Nov 2007	288b	Secretary resigned	(1 page)
31 Oct 2007	288b	Director resigned	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
22 Oct 2007	288b	Director resigned	(1 page)