Companies House does not verify the accuracy of the information filed

Advanced company search

CGI (BIS) LIMITED

Company number 07715424

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AD01	Registered office address changed from 28 Lichfield Street Tamworth B79 7QE on 9 May 2014	View PDF Registered office address changed from 28 Lichfield Street Tamworth B79 7QE on 9 May 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-30	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-30 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders	View PDF Annual return made up to 22 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	CH01	Director's details changed for Luke Nathan Barker on 30 July 2012	View PDF Director's details changed for Luke Nathan Barker on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for Mr David James Baldwin on 30 July 2012	View PDF Director's details changed for Mr David James Baldwin on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AA01	Current accounting period extended from 31 July 2012 to 30 November 2012	View PDF Current accounting period extended from 31 July 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AP01	Appointment of Mr Lawrence Hinchley as a director	View PDF Appointment of Mr Lawrence Hinchley as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP01	Appointment of Mr Paul Bell as a director	View PDF Appointment of Mr Paul Bell as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP01	Appointment of Mr Paul Orbart as a director	View PDF Appointment of Mr Paul Orbart as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?