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C.G.I. GROUP LIMITED

Company number 05104641

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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)
20 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
23 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of agreements 03/02/2011
23 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
08 Jun 2010 AP01 Appointment of Mr David Jolliffe as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company agreement 13/07/2009
13 May 2009 363a Return made up to 19/04/09; full list of members
12 May 2009 288b Appointment terminated director and secretary stephen baker
08 May 2009 288a Secretary appointed david christopher bowerbank
08 May 2009 288a Director appointed steven john goodburn
08 May 2009 288a Director appointed christophe guillot
18 Mar 2009 288b Appointment terminated director phillip millward
25 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
16 May 2008 363a Return made up to 19/04/08; full list of members
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 288b Appointment terminated director brian scouler
15 Apr 2008 288b Appointment terminated director nicol fraser
15 Apr 2008 288b Appointment terminated director thomas ritchie
14 Apr 2008 155(6)b Declaration of assistance for shares acquisition
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Nov 2007 288a New director appointed