CDG SYSTEMS LIMITED

Company number 04661231

Date	Type	Description	View / Download
14 Feb 2008	363a	Return made up to 10/02/08; full list of members	(3 pages)
04 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: unit 6 mansfield park lymington bottom road alton hampshire HU34 5PZ	(1 page)
02 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Mar 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
13 Feb 2007	363a	Return made up to 10/02/07; full list of members	(3 pages)
07 Dec 2006	88(2)R	Ad 10/10/06--------- £ si 350000@1=350000 £ ic 50000/400000	(2 pages)
07 Dec 2006	123	Nc inc already adjusted 10/10/06	(1 page)
07 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2006	288c	Director's particulars changed	(1 page)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
17 Mar 2006	363a	Return made up to 10/02/06; full list of members	(3 pages)
09 Mar 2006	363a	Return made up to 10/02/05; full list of members; amend	(5 pages)
24 Feb 2006	288c	Director's particulars changed	(1 page)
17 Feb 2006	363a	Return made up to 10/02/04; full list of members; amend	(5 pages)
02 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 2005	287	Registered office changed on 02/12/05 from: heron house 39-41 higher bents lane bredbury stockport SK6 1EE	(1 page)
02 Dec 2005	288b	Secretary resigned	(1 page)
02 Dec 2005	288b	Director resigned	(1 page)