- Company Overview for CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED (01919095)
- Filing history for CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED (01919095)
- People for CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED (01919095)
- More for CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED (01919095)
| 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) |
|---|---|---|---|
| 15 Nov 2010 | AP01 | Appointment of Mr Seamus Keating as a director | |
| 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 | |
| 03 Jun 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 03 Jun 2010 | CH02 | Director's details changed for Logica It Services Uk Limited on 1 October 2009 | |
| 03 Jun 2010 | CH02 | Director's details changed for Cmg Limited on 1 October 2009 | |
| 03 Jun 2010 | CH04 | Secretary's details changed for Logica International Limited on 1 October 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Thomas Owen Mackay on 12 October 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for David Humphries on 12 October 2009 | |
| 29 Jul 2009 | 288a | Director appointed david humphries | |
| 30 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 03 Jun 2009 | 363a | Return made up to 23/05/09; full list of members | |
| 21 Dec 2008 | 288b | Appointment terminated director paul weaver | |
| 02 Oct 2008 | 288c | Director's change of particulars / cmg LIMITED / 01/10/2008 | |
| 02 Oct 2008 | 288c | Director's change of particulars / logica it services uk LIMITED / 01/10/2008 | |
| 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
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| 02 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 27 May 2008 | 363a | Return made up to 23/05/08; full list of members | |
| 14 Apr 2008 | 288c | Director's change of particulars / cmg uk LIMITED / 27/02/2008 | |
| 16 Nov 2007 | 288a | New director appointed | |
| 16 Nov 2007 | 288b | Director resigned | |
| 09 Jul 2007 | AA | Full accounts made up to 31 December 2006 |