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EURO CGI LIMITED

Company number 06770413

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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)
21 Mar 2012	TM02	Termination of appointment of Michael Harris as a secretary	View PDF Termination of appointment of Michael Harris as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2012	AD01	Registered office address changed from C/O Michael Harris Consulting Baytree House South Wiers Brockenhurst SO42 7UQ on 21 March 2012	View PDF Registered office address changed from C/O Michael Harris Consulting Baytree House South Wiers Brockenhurst SO42 7UQ on 21 March 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AP03	Appointment of Mrs Fiona Claire Watson as a secretary	View PDF Appointment of Mrs Fiona Claire Watson as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Oct 2009	CERTNM	Company name changed baseblack (london) LIMITED\certificate issued on 09/10/09 RES15 ‐ Change company name resolution on 2009-10-08	View PDF Company name changed baseblack (london) LIMITED\certificate issued on 09/10/09 RES15 ‐ Change company name resolution on 2009-10-08 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	288b	Appointment terminated director stephen elson	View PDF Appointment terminated director stephen elson - link opens in a new window - 1 page (1 page)
28 Sep 2009	288a	Director appointed michael ross harris	View PDF Director appointed michael ross harris - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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