C.G.I.S. DENBY LIMITED

Company Documents

DateDescription
25/05/1225 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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04/05/114 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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18/05/1018 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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18/08/0918 August 2009 AUDITOR'S RESIGNATION

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20/05/0920 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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13/05/0813 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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09/07/079 July 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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22/06/0722 June 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0716 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0617 July 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/08/055 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: G OFFICE CHANGED 06/06/05 ONE FLEET PLACE LONDON EC4M 7WS

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06/06/056 June 2005 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06

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06/06/056 June 2005 � NC 100/1 16/05/05

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06/06/056 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/056 June 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 COMPANY NAME CHANGED DWSCO 2598 LIMITED CERTIFICATE ISSUED ON 13/05/05

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07/04/057 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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