COMPUTER SOFTWARE GROUP LIMITED

Company number 04023140

Date	Type	Description	View / Download
10 Sep 2015	AP01	Appointment of Gordon James Wilson as a director on 9 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Paul David Gibson as a director on 9 September 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Guy Leighton Millward as a director on 31 July 2015	(1 page)
06 Jul 2015	MR01	Registration of charge 040231400005, created on 18 June 2015	(29 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
25 Jun 2015	AP01	Appointment of Mr Bret Bolin as a director on 24 June 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(3 pages)
11 Jun 2015	TM02	Termination of appointment of Denise Williams as a secretary on 11 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Vinodka Murria as a director on 18 May 2015	(1 page)
19 May 2015	AP01	Appointment of Guy Leighton Millward as a director on 8 May 2015	(2 pages)
18 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
14 May 2015	TM01	Termination of appointment of Guy Leighton Millward as a director on 8 May 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Barbara Ann Firth as a director on 31 March 2015	(1 page)
24 Feb 2015	SH19	Statement of capital on 24 February 2015 GBP 1	(4 pages)
20 Feb 2015	SH20	Statement by Directors	(1 page)
20 Feb 2015	CAP-SS	Solvency Statement dated 09/02/15	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 09/02/2015	(1 page)
16 Dec 2014	CH01	Director's details changed for Ms Vinodka Murria on 6 December 2014	(2 pages)
09 Sep 2014	AA	Full accounts made up to 28 February 2014	(21 pages)
26 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 6,908,131.7	(5 pages)
25 Feb 2014	MISC	Section 519	(3 pages)
21 Feb 2014	MISC	Section 519 ca 2006	(3 pages)
31 Jan 2014	AP01	Appointment of Guy Leighton Millward as a director	(2 pages)
19 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(4 pages)
09 Jul 2013	AA	Full accounts made up to 28 February 2013	(15 pages)

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