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CORPORATE INFORMATION GROUP LIMITED

Company number 04610679

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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)
09 Jun 2006 288a New secretary appointed
06 Mar 2006 288c Director's particulars changed
06 Mar 2006 363a Return made up to 06/12/05; full list of members
06 Mar 2006 288c Secretary's particulars changed
06 Mar 2006 288c Director's particulars changed
05 Aug 2005 AA Accounts for a small company made up to 31 January 2005
16 Mar 2005 288a New director appointed
31 Jan 2005 288a New secretary appointed
24 Jan 2005 288b Secretary resigned;director resigned
17 Dec 2004 363s Return made up to 06/12/04; full list of members
27 Sep 2004 AA Accounts for a small company made up to 31 January 2004
20 Jul 2004 395 Particulars of mortgage/charge
23 Mar 2004 288b Director resigned
25 Jan 2004 363s Return made up to 06/12/03; full list of members
29 Dec 2003 88(2)R Ad 30/06/03--------- £ si 99@1=99 £ ic 1/100
29 Sep 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
26 Sep 2003 288a New secretary appointed;new director appointed
26 Sep 2003 288a New director appointed
08 Sep 2003 288b Secretary resigned
03 Sep 2003 287 Registered office changed on 03/09/03 from: devlin house, 36 st. George street, mayfair london W1S 2FW
06 Dec 2002 288b Secretary resigned
06 Dec 2002 NEWINC Incorporation