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CG WEB SYSTEMS LIMITED

Company number 07187392

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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)
07 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	CERTNM	Company name changed cg lippo cedar lane LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution	View PDF Company name changed cg lippo cedar lane LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AP01	Appointment of Mrs Susan Elizabeth Bates as a director	View PDF Appointment of Mrs Susan Elizabeth Bates as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	AD01	Registered office address changed from Cgl Centre, Stanaway Farm Charity Lane Otley Ipswich Suffolk IP6 9NA England on 17 May 2012	View PDF Registered office address changed from Cgl Centre, Stanaway Farm Charity Lane Otley Ipswich Suffolk IP6 9NA England on 17 May 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	CERTNM	Company name changed cg lippo alpha LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed cg lippo alpha LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AA01	Current accounting period extended from 31 March 2011 to 31 May 2011	View PDF Current accounting period extended from 31 March 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
12 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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