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CONCENTRIX CVG CMG UK LIMITED

Company number 04939699

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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)
12 Jan 2010 AD01 Registered office address changed from , Building 1020 Cambourne Business, Park Cambourne, Cambridge, Cambridgeshire, CB23 6DN to Q13 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 January 2010
10 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 22/10/08; full list of members
12 Dec 2008 AA Full accounts made up to 31 December 2007
16 May 2008 AA Full accounts made up to 31 December 2006
30 Oct 2007 363s Return made up to 22/10/07; full list of members
15 Sep 2007 287 Registered office changed on 15/09/07 from: central square, forth street, newcastle upon tyne, tyne & wear NE1 3PJ
27 Jul 2007 288b Director resigned
08 Jun 2007 288b Director resigned
07 Jun 2007 AA Full accounts made up to 31 December 2005
21 Nov 2006 363s Return made up to 22/10/06; full list of members
21 Nov 2006 288b Director resigned
19 Apr 2006 288b Director resigned
19 Apr 2006 288a New secretary appointed;new director appointed
06 Apr 2006 288b Secretary resigned
29 Mar 2006 AA Full accounts made up to 31 December 2004
17 Mar 2006 288a New director appointed
02 Mar 2006 287 Registered office changed on 02/03/06 from: baron house, neville street, newcastle upon tyne, tyne & wear NE1 5EA
18 Nov 2005 363s Return made up to 22/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288a New secretary appointed
13 Jul 2005 SA Statement of affairs
13 Jul 2005 88(2)R Ad 30/04/04--------- £ si 4386446@1
17 Nov 2004 363s Return made up to 22/10/04; full list of members