CGI RESOURCE LIMITED

Company number 07398362

Date	Type	Description	View / Download
16 Sep 2014	AP01	Appointment of Mr Bruno Valentine Speed as a director on 5 September 2014	(2 pages)
02 May 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1	(6 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
23 Dec 2013	AP01	Appointment of Ms Tania Lewis as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Ms Tashja Booysen as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Joseph Molloy as a director	(1 page)
23 Dec 2013	TM02	Termination of appointment of Joseph Molloy as a secretary	(1 page)
23 Dec 2013	AP01	Appointment of Mr Brendan Jude Ward as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Stephen Benger as a director	(2 pages)
26 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
10 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
22 Feb 2012	TM01	Termination of appointment of Paul Martindale as a director	(1 page)
16 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
15 Feb 2012	AD01	Registered office address changed from Interiors House Doyle Drive Blackburn Road Industrial Estate Coventry West Midalnds CV6 6NW United Kingdom on 15 February 2012	(1 page)
13 Jan 2012	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
25 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(5 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Feb 2011	AD01	Registered office address changed from Edmund House Rugby Road Leamington Spa CV32 6EL United Kingdom on 2 February 2011	(1 page)
19 Jan 2011	AP01	Appointment of Paul Martindale as a director	(3 pages)
19 Jan 2011	AP01	Appointment of Joseph John Thomas Molloy as a director	(3 pages)