COMPUTER ANSWERS GROUP LIMITED

Company number 03666573

Date	Type	Description	View / Download
20 Dec 2011	AP04	Appointment of Logica Cosec Limited as a secretary	(3 pages)
20 Dec 2011	TM02	Termination of appointment of Logica International Limited as a secretary	(2 pages)
05 Jul 2011	AA	Accounts made up to 31 December 2010	(13 pages)
25 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
05 Jan 2011	TM01	Termination of appointment of David Humphries as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Thomas Owen Mackay as a director	(3 pages)
01 Oct 2010	TM01	Termination of appointment of Thomas Mackay as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Gavin Peter Griggs as a director	(3 pages)
02 Jul 2010	AA	Accounts made up to 31 December 2009	(10 pages)
01 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(6 pages)
01 Mar 2010	CH04	Secretary's details changed for Logica International Limited on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Thomas Owen Mackay on 12 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for David Humphries on 12 October 2009	(3 pages)
13 Jul 2009	AA	Accounts made up to 31 December 2008	(10 pages)
27 Feb 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
27 Feb 2009	353	Location of register of members	(1 page)
21 Dec 2008	288b	Appointment terminated director paul weaver	(1 page)
21 Dec 2008	288a	Director appointed david humphries	(2 pages)
01 Oct 2008	288c	Secretary's change of particulars / logica international LIMITED / 01/10/2008	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 05/09/2008	(2 pages)
02 Jul 2008	AA	Accounts made up to 31 December 2007	(10 pages)
08 Feb 2008	363a	Return made up to 05/02/08; full list of members	(3 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288b	Director resigned	(1 page)