C.G.I. GROUP LIMITED

Company number 05104641

Date	Type	Description	View / Download
08 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
23 May 2007	363a	Return made up to 19/04/07; full list of members	(4 pages)
11 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
17 May 2006	88(2)R	Ad 05/12/05-05/12/05 £ si 18500@1=18500	(1 page)
17 May 2006	88(2)R	Ad 22/11/05-22/11/05 £ si 14000@1=14000	(1 page)
17 May 2006	363a	Return made up to 19/04/06; full list of members	(4 pages)
17 May 2006	190	Location of debenture register	(1 page)
17 May 2006	353	Location of register of members	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: international house, millfield lane, haydock merseyside WA11 9GA	(1 page)
11 Nov 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
06 May 2005	363s	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(5 pages)
24 Aug 2004	288a	New director appointed	(2 pages)
05 Aug 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
28 Jul 2004	288a	New director appointed	(2 pages)
28 Jul 2004	288a	New secretary appointed;new director appointed	(3 pages)
28 Jul 2004	288a	New director appointed	(3 pages)
28 Jul 2004	288a	New director appointed	(3 pages)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288b	Secretary resigned	(1 page)
28 Jul 2004	287	Registered office changed on 28/07/04 from: 1 park row leeds LS1 5AB	(1 page)
28 Jul 2004	88(3)	Particulars of contract relating to shares	(3 pages)
28 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 457499@1=457499 £ ic 1/457500	(4 pages)
28 Jul 2004	123	Nc inc already adjusted 29/06/04	(2 pages)