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CGI LONDON LIMITED

Company number 02190573

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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)
11 Dec 2009 CH01 Director's details changed for Mr Allan John Ross on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Mr Aidan Chapman on 1 October 2009
27 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Nov 2008 363a Return made up to 20/11/08; full list of members
12 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 20/11/07; full list of members
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 288b Director resigned
19 Dec 2006 363s Return made up to 20/11/06; full list of members
  • 363(287) ‐ Registered office changed on 19/12/06
19 Dec 2006 288a New secretary appointed
03 Apr 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 288b Secretary resigned
08 Dec 2005 363s Return made up to 20/11/05; full list of members
12 Jul 2005 AA Full accounts made up to 31 December 2004
04 May 2005 287 Registered office changed on 04/05/05 from: 16 shorts gardens london WC2H 9US `
20 Apr 2005 CERTNM Company name changed cgi brandsense LIMITED\certificate issued on 20/04/05
23 Mar 2005 288a New director appointed
23 Feb 2005 288b Director resigned
23 Feb 2005 288b Secretary resigned
23 Feb 2005 288a New secretary appointed
12 Nov 2004 363s Return made up to 20/11/04; full list of members