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CGI VICTORIA SQUARE NOMINEES LIMITED

Company number 04204475

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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)
19 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
17 May 2010 TM01 Termination of appointment of Derek Gear as a director
10 Oct 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2009 363a Return made up to 24/04/09; full list of members
19 Mar 2009 288c Director's change of particulars / martin weinbrenner / 01/06/2007
09 Dec 2008 288a Director appointed cengiz herrmann logged form
15 Sep 2008 288b Appointment terminated director horst rottmann
15 Sep 2008 288b Appointment terminated director ralf schwarzer
15 Sep 2008 288a Director appointed nicole jekel
24 Jun 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 24/04/08; full list of members
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
24 May 2007 288b Director resigned
18 May 2007 363a Return made up to 24/04/07; full list of members
11 May 2007 287 Registered office changed on 11/05/07 from: kempson house camomile street london EC3A 7AN
11 May 2007 288c Secretary's particulars changed
11 Apr 2007 AA Full accounts made up to 31 December 2006
23 May 2006 AA Full accounts made up to 31 December 2005
19 May 2006 363a Return made up to 24/04/06; full list of members
28 Dec 2005 288b Director resigned
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
12 Dec 2005 AA Full accounts made up to 31 December 2004