DG3 GROUP (HOLDINGS) LIMITED

Company number 04881124

Date	Type	Description	View / Download
12 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
16 Jan 2008	CERTNM	Company name changed cgi group (holdings) LIMITED\certificate issued on 16/01/08	(3 pages)
04 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
25 Sep 2007	363a	Return made up to 29/08/07; full list of members	(4 pages)
21 Sep 2007	288c	Director's particulars changed	(1 page)
24 Oct 2006	363s	Return made up to 29/08/06; full list of members	(9 pages)
12 Jul 2006	AA	Group of companies' accounts made up to 30 June 2005	(26 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: unit C3 enterprise business park 2 millharbour london E14 9TE	(1 page)
06 Jun 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
24 Apr 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
13 Apr 2006	169	£ ic 100/94 12/12/05 £ sr 665@.01=6	(1 page)
09 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	363s	Return made up to 29/08/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Jul 2005	288a	New director appointed	(2 pages)
08 Jul 2005	AA	Group of companies' accounts made up to 30 June 2004	(27 pages)
18 Mar 2005	122	S-div 15/12/04	(1 page)
08 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
26 Nov 2004	288a	New director appointed	(2 pages)
24 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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