CGI BUSINESS SERVICES LIMITED

Company number 02656725

Date	Type	Description	View / Download
24 Feb 2017	AP03	Appointment of Mrs Cynthia Mora Spencer as a secretary on 23 February 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
24 Jun 2016	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
11 Mar 2016	AA	Full accounts made up to 31 July 2015	(13 pages)
08 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2	(4 pages)
03 Jun 2015	AUD	Auditor's resignation	(1 page)
14 Apr 2015	AA	Full accounts made up to 31 July 2014	(13 pages)
28 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2	(4 pages)
28 Nov 2014	CH01	Director's details changed for Mr Robert Graham Ing on 29 October 2010	(2 pages)
14 Nov 2014	AP01	Appointment of Mr Alan Phillip Theakston as a director on 14 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Russell Martin Morrice as a director on 7 November 2014	(1 page)
07 Nov 2014	TM02	Termination of appointment of Russell Martin Morrice as a secretary on 7 November 2014	(1 page)
28 Aug 2014	CH01	Director's details changed for Mr Russell Martin Morrice on 24 March 2014	(2 pages)
24 Mar 2014	AD01	Registered office address changed from Icsa 16 Park Crescent London W1B 1AH on 24 March 2014	(1 page)
18 Feb 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
06 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(5 pages)
07 Oct 2013	AP01	Appointment of Mr Simon Kingsley Osborne as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Mr Russell Martin Morrice as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Nigel Tompkins as a director	(1 page)
15 Mar 2013	AA	Full accounts made up to 31 July 2012	(12 pages)
11 Feb 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
29 Jun 2012	AP01	Appointment of Mr Nigel William Alan Tompkins as a director	(2 pages)
24 Apr 2012	AA	Full accounts made up to 31 July 2011	(13 pages)
23 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(3 pages)
13 Sep 2011	TM01	Termination of appointment of David Wilson as a director	(1 page)