CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED FRANCOIS BOULANGER |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 22/08/1422 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 04/09/134 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY BENOIT DUBE |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM FOLLETT HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE |
| 19/06/1319 June 2013 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM THE FOLLETT OFFICE BROADLANDS HOUSE STEVENAGE HERTFORDSHIRE SG1 3EE |
| 11/09/1211 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM BROADLANDS HOUSE, PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/10/1112 October 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 12/10/1112 October 2011 | SAIL ADDRESS CREATED |
| 12/10/1112 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DONNA MOREA |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/06/1116 June 2011 | AUDITOR'S RESIGNATION |
| 07/09/107 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ANDERSON / 09/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARIS MOHAMMED / 09/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEODOR HIRWATIS / 09/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD ROACH / 09/08/2010 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED DONNA MOREA |
| 12/03/1012 March 2010 | SECRETARY APPOINTED MR BENOIT DUBE |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MASSE |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR TIMOTHY GREGORY |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ANDERSON / 05/02/2010 |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SALIBA |
| 12/08/0912 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/088 October 2008 | DIRECTOR RESIGNED GAVIN CHAPMAN |
| 08/10/088 October 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S PARTICULARS JOSEPH SALIBA |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/07/084 July 2008 | ADOPT ACCOUNTS FOR 2007 16/06/2008 ADOPT 2007 ACCOUNTS 16/06/2008 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/10/0730 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0724 October 2007 | COMPANY NAME CHANGED CGI GROUP (EUROPE) LIMITED CERTIFICATE ISSUED ON 24/10/07 |
| 16/10/0716 October 2007 | COMPANY BUSINESS 12/10/07 |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: BROADLANDS HOUSE PRIMETT RPAD STEVENAGE HERTFORDSHIRE SG1 3EE |
| 15/07/0715 July 2007 | NEW SECRETARY APPOINTED |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | S386 DISP APP AUDS 25/05/07 |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | GENERAL BUSINESS 25/05/07 |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 14/09/0614 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 08/08/058 August 2005 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 17/05/0417 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 12/06/0312 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 29/06/0229 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0211 March 2002 | SHARES AGREEMENT OTC |
| 11/03/0211 March 2002 | AMEN 882-5532 SH @�1-ALOT 131201 |
| 26/02/0226 February 2002 | SHARES AGREEMENT OTC |
| 08/02/028 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 11/01/0211 January 2002 | SHARES AGREEMENT OTC |
| 02/01/022 January 2002 | NC INC ALREADY ADJUSTED 13/12/01 |
| 02/01/022 January 2002 | � NC 100/20000 13/12/01 |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: G OFFICE CHANGED 13/09/01 1 WARWICK ROW LONDON SW1E 5ER |
| 20/08/0120 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 19/12/0019 December 2000 | SHARES AGREEMENT OTC |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | COMPANY NAME CHANGED CERTIS LIMITED CERTIFICATE ISSUED ON 03/11/00 |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 16/10/0016 October 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 16/05/9916 May 1999 | REGISTERED OFFICE CHANGED ON 16/05/99 FROM: G OFFICE CHANGED 16/05/99 APEX PLAZA FLOOR 2 BLOCK D FORBURY ROAD READING BERKSHIRE RG1 1AX |
| 16/05/9916 May 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED CERTIS INFORMATION SYSTEMS AND M ANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/05/99 |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 01/09/981 September 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | COMPANY NAME CHANGED BELL SYGMA (UK) LIMITED CERTIFICATE ISSUED ON 20/07/98 |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: G OFFICE CHANGED 28/07/97 1B PORTLAND PLACE LONDON W1N 3AA |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 31/10/9331 October 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: G OFFICE CHANGED 31/10/93 33 CRWYS ROAD CARDIFF CF2 4YF |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | ALTER MEM AND ARTS 09/09/93 |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | COMPANY NAME CHANGED METSTADE LIMITED CERTIFICATE ISSUED ON 21/09/93 |
| 09/08/939 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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