CGS HOLDINGS LTD.

Company number 02798276

Date	Type	Description	View / Download
09 Aug 2012	CH03	Secretary's details changed for Mrs Julie Pereira on 6 August 2012	(2 pages)
21 Jun 2012	MISC	Sect 519	(1 page)
14 Jun 2012	MISC	Section 519	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
02 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(10 pages)
08 Feb 2012	AP01	Appointment of Mr Pierre-Yves Cros as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Paul Spence as a director	(1 page)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
06 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(11 pages)
12 Nov 2010	AP01	Appointment of Mr Paul Nannetti as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Olivier Picard as a director	(1 page)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
12 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(6 pages)
12 Apr 2010	CH01	Director's details changed for Paul Hermelin on 10 March 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Anthony John Deans on 10 March 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Olivier Gaston Picard on 10 March 2010	(2 pages)
07 Jan 2010	CH01	Director's details changed for Paul David Spence on 17 December 2009	(2 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
03 Apr 2009	363a	Return made up to 10/03/09; full list of members	(5 pages)
21 Jan 2009	288c	Director's change of particulars / christine hodgson / 01/01/2009	(1 page)
20 Jan 2009	288c	Director's change of particulars / nicolas dufourcq / 01/01/2009	(1 page)
07 Jan 2009	288a	Director appointed mr olivier gaston picard	(1 page)
06 Jan 2009	288a	Director appointed mr anthony john deans	(1 page)
06 Jan 2009	288b	Appointment terminated director mark porter	(1 page)
06 Jan 2009	288b	Appointment terminated director patrick nicolet	(1 page)