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C D G INTERNATIONAL LIMITED

Company number 02992384

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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)
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Director resigned
31 Jul 2007 288b Director resigned
26 Apr 2007 288a New director appointed
26 Apr 2007 288a New secretary appointed;new director appointed
19 Apr 2007 287 Registered office changed on 19/04/07 from: c/o beaumonts cross street chambers cross street wakefield west yorkshire WF1 3BW
18 Dec 2006 363s Return made up to 21/11/06; full list of members
03 Jul 2006 AA Full accounts made up to 31 December 2005
13 Feb 2006 363s Return made up to 21/11/05; full list of members
13 Feb 2006 363(353) Location of register of members address changed
28 Oct 2005 AA Full accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 21/11/04; full list of members
01 Dec 2004 169 £ ic 8100/5850 01/11/04 £ sr 2250@1=2250
16 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2004 AA Accounts for a small company made up to 31 December 2003
28 Nov 2003 363s Return made up to 21/11/03; full list of members
12 Sep 2003 AA Accounts for a small company made up to 31 December 2002
12 Dec 2002 363s Return made up to 21/11/02; full list of members
21 May 2002 AA Accounts for a small company made up to 31 December 2001
11 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2002 169 £ sr 900@1 26/09/01
01 Feb 2002 363s Return made up to 21/11/01; full list of members
08 Aug 2001 AA Accounts for a small company made up to 31 December 2000
06 Dec 2000 363s Return made up to 21/11/00; full list of members