CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED

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DateDescription
05/12/245 December 2024 Group of companies' accounts made up to 2024-02-29

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18/07/2418 July 2024 Confirmation statement made on 2024-07-12 with no updates

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07/12/237 December 2023 Group of companies' accounts made up to 2023-02-28

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25/07/2325 July 2023 Confirmation statement made on 2023-07-12 with no updates

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03/03/233 March 2023 Group of companies' accounts made up to 2022-02-28

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07/02/237 February 2023 Termination of appointment of Simon James Jarman as a director on 2023-01-13

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07/12/217 December 2021 Group of companies' accounts made up to 2021-02-28

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08/11/218 November 2021 Satisfaction of charge 086068960009 in full

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26/07/2126 July 2021 Confirmation statement made on 2021-07-12 with updates

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09/09/209 September 2020 DIRECTOR APPOINTED MR SIMON JAMES JARMAN

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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05/01/205 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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25/02/1925 February 2019 DIRECTOR APPOINTED MR PAUL ADAMSON

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28/11/1828 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR MEL GOODLIFFE

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BARRELL

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11/06/1811 June 2018 DIRECTOR APPOINTED MR KEITH STUART JORDAN

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSS

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN FINN

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16/04/1816 April 2018 DIRECTOR APPOINTED MR PETER HARRY VOGEL

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR MIN TUNG

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15/12/1715 December 2017 DIRECTOR APPOINTED MR ED WASS

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17/07/1717 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALICIA CAVANAGH

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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15/06/1615 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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17/05/1617 May 2016 DIRECTOR APPOINTED MISS ALICIA MARGARET CAVANAGH

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01/10/151 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 6-8 SINGER WAY WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORD MK42 7AN

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17/07/1517 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR SHAUN ROSENSTEIN

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR SHAUN ROSENSTEIN

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12/06/1512 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086068960006

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11/11/1411 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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05/08/145 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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04/08/144 August 2014 PREVSHO FROM 31/07/2014 TO 31/05/2014

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04/08/144 August 2014 PREVSHO FROM 31/05/2014 TO 28/02/2014

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30/06/1430 June 2014 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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27/06/1427 June 2014 02/06/14 STATEMENT OF CAPITAL GBP 2934010.83

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27/06/1427 June 2014 DIRECTOR APPOINTED DANIEL ROSS

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17/06/1417 June 2014 30/05/14 STATEMENT OF CAPITAL GBP 608991.82

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13/06/1413 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086068960007

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11/06/1411 June 2014 SUB-DIVISION 30/05/14

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11/06/1411 June 2014 DIRECTOR APPOINTED MR SIMON GREGORY BARRELL

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11/06/1411 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086068960006

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11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON BARRELL

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11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON BARRELL

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11/06/1411 June 2014 ADOPT ARTICLES 30/05/2014

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11/06/1411 June 2014 DIRECTOR APPOINTED SIMON BARRELL

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10/06/1410 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086068960008

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10/06/1410 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086068960001

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086068960004

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086068960003

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086068960002

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086068960005

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06/06/146 June 2014 DIRECTOR APPOINTED SHAUN ROSENSTEIN

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05/06/145 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE

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05/06/145 June 2014 DIRECTOR APPOINTED SIMON BARRELL

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05/06/145 June 2014 COMPANY NAME CHANGED HAMSARD 3317 LIMITED CERTIFICATE ISSUED ON 05/06/14

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05/06/145 June 2014 DIRECTOR APPOINTED MR MIN ERIC TUNG

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 30 HAYMARKET LONDON SW1Y 4EX ENGLAND

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05/06/145 June 2014 DIRECTOR APPOINTED MEL GOODLIFFE

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05/06/145 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/06/145 June 2014 DIRECTOR APPOINTED MR KEVIN JOSEPH FINN

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05/06/145 June 2014 DIRECTOR APPOINTED PETER OWEN

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03/06/143 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/06/143 June 2014 CHANGE OF NAME 02/06/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY

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05/12/135 December 2013 05/12/13 STATEMENT OF CAPITAL GBP 4

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05/12/135 December 2013 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES PRICE

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM SQUIRE SANDERS (UK) LLP (REF : CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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05/12/135 December 2013 APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED

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12/07/1312 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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