CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED

Company number 01919095

Date	Type	Description	View / Download
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
02 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(3 pages)
04 Oct 2012	AP01	Appointment of Mr. Timothy Walter Gregory as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Logica It Services Uk Limited as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Cmg Limited as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Gavin Griggs as a director	(1 page)
24 Sep 2012	TM01	Termination of appointment of William Floydd as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Mr Robert David Anderson as a director	(3 pages)
06 Sep 2012	MISC	Statement under section 519 companies act 2006	(4 pages)
10 Aug 2012	TM01	Termination of appointment of Thomas Mackay as a director	(2 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(5 pages)
04 Jan 2012	CH01	Director's details changed for Thomas Owen Mackay on 21 December 2011	(3 pages)
20 Dec 2011	AP01	Appointment of Mr William Floydd as a director	(3 pages)
20 Dec 2011	AP04	Appointment of Logica Cosec Limited as a secretary	(3 pages)
20 Dec 2011	TM01	Termination of appointment of Seamus Keating as a director	(2 pages)
20 Dec 2011	TM02	Termination of appointment of Logica International Limited as a secretary	(2 pages)
03 Oct 2011	CC04	Statement of company's objects	(2 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority in accordance with sec 175(5)(a) 22/09/2011 RES10 ‐ Resolution of allotment of securities	(11 pages)
08 Jul 2011	CH01	Director's details changed for Mr Seamus Keating on 4 July 2011	(3 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(5 pages)
05 Jan 2011	TM01	Termination of appointment of David Humphries as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Thomas Owen Mackay as a director	(3 pages)

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