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CGI INTERNATIONAL HOLDINGS LIMITED

Company number 01389044

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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)
31 Jul 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 CH01 Director's details changed for Thomas Owen Mackay on 21 December 2011
20 Dec 2011 AP01 Appointment of Thomas Owen Mackay as a director
20 Dec 2011 AP04 Appointment of Logica Cosec Limited as a secretary
20 Dec 2011 TM01 Termination of appointment of Seamus Keating as a director
20 Dec 2011 TM02 Termination of appointment of Logica International Limited as a secretary
07 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Mr Seamus Keating on 4 July 2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
01 Oct 2010 TM01 Termination of appointment of Thomas Mackay as a director
01 Oct 2010 AP01 Appointment of Gavin Peter Griggs as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Seamus Keating on 1 January 2010
12 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Thomas Owen Mackay on 12 October 2009
26 Oct 2009 CH01 Director's details changed for Seamus Keating on 11 October 2009
30 Jun 2009 AA Full accounts made up to 31 December 2008
21 Dec 2008 288b Appointment terminated director paul weaver
21 Dec 2008 288a Director appointed thomas owen mackay
31 Oct 2008 363a Return made up to 12/10/08; full list of members
01 Oct 2008 288c Secretary's change of particulars / logica international LIMITED / 01/10/2008
30 Sep 2008 287 Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL
12 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 05/09/2008
02 Jul 2008 AA Full accounts made up to 31 December 2007