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COMPUTER SYSTEMS INTEGRATION GROUP LIMITED

Company number 07227864

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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)
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 9
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 10
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 13
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 11
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 12
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 9,000,000
  • ANNOTATION A second filed SH01 was registered on 24/04/2013
11 Oct 2012 SH08 Change of share class name or designation
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2012 AP03 Appointment of Mr Kevin Lewis as a secretary
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Aug 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
25 May 2012 AP01 Appointment of Mrs Tracey Elizabeth Watkins as a director
25 May 2012 AP01 Appointment of Mrs Christine Claire Lewis as a director
25 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
09 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Alan Arthur Watkins on 1 August 2010
09 May 2011 CH01 Director's details changed for Kevin Lewis on 1 August 2010
18 Apr 2011 AD01 Registered office address changed from Teksys House Ancells Road Ancells Business Park Fleet Hampshire GU51 2QA on 18 April 2011
28 Jun 2010 TM01 Termination of appointment of Tyrolese (Directors) Limited as a director
28 Jun 2010 AP01 Appointment of Kevin Lewis as a director