CGS HOLDINGS LTD.

Company number 02798276

Date	Type	Description	View / Download
04 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
27 Apr 2004	363s	Return made up to 10/03/04; no change of members	(8 pages)
13 Jan 2004	288c	Secretary's particulars changed	(1 page)
07 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
12 Jun 2003	288a	New director appointed	(2 pages)
10 May 2003	363s	Return made up to 10/03/03; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
09 May 2003	288c	Director's particulars changed	(1 page)
16 Apr 2003	AUD	Auditor's resignation	(1 page)
06 Jan 2003	287	Registered office changed on 06/01/03 from: 130 shaftesbury avenue london W1D 5EU	(1 page)
31 Dec 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
16 Aug 2002	288a	New director appointed	(2 pages)
05 Apr 2002	363s	Return made up to 10/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/04/02	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
03 Jul 2001	288c	Secretary's particulars changed	(1 page)
18 Apr 2001	363s	Return made up to 10/03/01; full list of members	(7 pages)
15 Jan 2001	288b	Director resigned	(1 page)
28 Nov 2000	288c	Director's particulars changed	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
17 Jul 2000	287	Registered office changed on 17/07/00 from: cap gemini house 130 shaftesbury avenue london W1V 8HH	(1 page)
31 Mar 2000	363s	Return made up to 10/03/00; no change of members 363(287) ‐ Registered office changed on 31/03/00	(7 pages)
18 Feb 2000	288a	New director appointed	(3 pages)