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STRATEGI GROUP LIMITED

Company number 04136586

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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)
31 Dec 2008	288a	Secretary appointed cargil management services LIMITED	View PDF Secretary appointed cargil management services LIMITED - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
03 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Sep 2008	225	Accounting reference date shortened from 31/12/2008 to 31/03/2008	View PDF Accounting reference date shortened from 31/12/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
19 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
02 Jun 2008	225	Accounting reference date extended from 31/08/2007 to 31/12/2007	View PDF Accounting reference date extended from 31/08/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
20 May 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from charlotte house 14 windmill street london W1T 2DY	View PDF Registered office changed on 22/04/2008 from charlotte house 14 windmill street london W1T 2DY - link opens in a new window - 1 page (1 page)
29 Jan 2008	287	Registered office changed on 29/01/08 from: dte house hollins mount bury lancashire BL9 8AT	View PDF Registered office changed on 29/01/08 from: dte house hollins mount bury lancashire BL9 8AT - link opens in a new window - 1 page (1 page)
29 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
15 Feb 2007	363s	Return made up to 05/01/07; full list of members	View PDF Return made up to 05/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 May 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
03 Mar 2006	363s	Return made up to 05/01/06; full list of members	View PDF Return made up to 05/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 8 pages (8 pages)
07 Feb 2005	363s	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Apr 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 9 pages (9 pages)
03 Feb 2004	363s	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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