C.G.I.S (LUTON CHRISTCHURCH) LIMITED

Company number 05310047

Date	Type	Description	View / Download
09 Jan 2008	363a	Return made up to 10/12/07; full list of members	(2 pages)
09 Jan 2008	353	Location of register of members	(1 page)
16 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2007	363a	Return made up to 10/12/06; full list of members	(3 pages)
03 Jan 2007	225	Accounting reference date extended from 10/05/06 to 30/06/07	(1 page)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
30 May 2006	395	Particulars of mortgage/charge	(5 pages)
24 May 2006	395	Particulars of mortgage/charge	(8 pages)
22 May 2006	288a	New secretary appointed	(2 pages)
18 May 2006	288a	New director appointed	(31 pages)
18 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2006	225	Accounting reference date shortened from 31/12/06 to 10/05/06	(1 page)
18 May 2006	88(2)R	Ad 10/05/06--------- £ si 450000@1=450000 £ ic 100/450100	(2 pages)
18 May 2006	MISC	Sec 394	(2 pages)
18 May 2006	288a	New director appointed	(25 pages)
18 May 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: acre house 11/15 william road london NW1 3ER	(1 page)
18 May 2006	288a	New director appointed	(31 pages)
18 May 2006	123	Nc inc already adjusted 10/05/06	(1 page)
18 May 2006	288b	Director resigned	(1 page)
18 May 2006	288b	Secretary resigned	(1 page)
18 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
18 May 2006	288b	Director resigned	(1 page)