CITADEL NOMINEES LIMITED

Company number 06887589

Date	Type	Description	View / Download
26 Jun 2013	AP01	Appointment of Mr David Jonathan Cox as a director	(2 pages)
02 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(8 pages)
02 May 2013	CH04	Secretary's details changed for Citadel Secretarial Services Limited on 2 May 2013	(1 page)
08 Apr 2013	CH01	Director's details changed for Raquel Gonzalez Pan on 1 May 2012	(2 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 May 2012	TM01	Termination of appointment of Lauren Wagner as a director	(1 page)
08 May 2012	AP01	Appointment of Mr Mark Ashley Bevan as a director	(2 pages)
27 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(7 pages)
02 Apr 2012	CH01	Director's details changed for Lauren Wagner on 2 April 2012	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Lisa Best as a director	(1 page)
01 Nov 2011	AP01	Appointment of Lauren Wagner as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Joy Pope as a director	(1 page)
13 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
27 Apr 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(7 pages)
10 Jan 2011	CH01	Director's details changed for Christopher John Allen on 10 January 2011	(2 pages)
13 Aug 2010	TM01	Termination of appointment of Paul Smythe as a director	(2 pages)
13 Aug 2010	TM01	Termination of appointment of Mark Bevan as a director	(2 pages)
16 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(7 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
30 Mar 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(3 pages)
23 Sep 2009	288a	Director appointed lisa best	(2 pages)
04 Sep 2009	288a	Director appointed raquel gonzalez pan	(2 pages)
04 Sep 2009	288a	Director appointed christopher john allen	(2 pages)
24 Apr 2009	NEWINC	Incorporation	(21 pages)