CSC FSG LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILSON |
| 10/04/1310 April 2013 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
| 08/02/138 February 2013 | DIRECTOR APPOINTED DAVID WILLAIM HART GRAY |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHENER |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 31/05/1231 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 01/06/111 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 14/06/1014 June 2010 | ADOPT ARTICLES 03/06/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH ANTONY WILSON / 30/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHLEY FRANCIS MITCHENER / 30/05/2010 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED GARETH ANTONY WILSON |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGO EALES |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 03/04/09 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MEARS |
| 08/09/098 September 2009 | DIRECTOR APPOINTED HUGO MARTIN EALES |
| 04/06/094 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARETH WILSON / 04/06/2009 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 01/04/05 |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DELIVERY EXT'D 3 MTH 01/04/05 |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 02/04/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 02/04/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 28/03/03 |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 29/03/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | DELIVERY EXT'D 3 MTH 29/03/02 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 279 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LS |
| 25/06/0225 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 31/01/0231 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 2ND FLOOR DOMON PLACE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YE |
| 11/06/0111 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | DELIVERY EXT'D 3 MTH 02/04/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 02/04/99 |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | COMPANY NAME CHANGED CSC CONTINUUM (UK) LIMITED CERTIFICATE ISSUED ON 18/02/99 |
| 27/01/9927 January 1999 | NC DEC ALREADY ADJUSTED 01/09/95 |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 03/04/98 |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 423 LONDON ROAD CAMBERLEY SURREY GU15 3QP |
| 19/03/9819 March 1998 | COMPANY NAME CHANGED CONTINUUM (TWYFORD) LIMITED CERTIFICATE ISSUED ON 20/03/98 |
| 31/01/9831 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | S252 DISP LAYING ACC 24/09/96 |
| 04/10/964 October 1996 | S386 DISP APP AUDS 24/09/96 |
| 04/10/964 October 1996 | S366A DISP HOLDING AGM 24/09/96 |
| 04/10/964 October 1996 | S80A AUTH TO ALLOT SEC 24/09/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | S366A DISP HOLDING AGM 30/08/95 |
| 26/09/9526 September 1995 | S369(4) SHT NOTICE MEET 30/08/95 |
| 26/09/9526 September 1995 | S252 DISP LAYING ACC 30/08/95 |
| 26/09/9526 September 1995 | S386 DISP APP AUDS 30/08/95 |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 14/09/9514 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | COMPANY NAME CHANGED MAWLAW 271 LIMITED CERTIFICATE ISSUED ON 13/09/95 |
| 07/09/957 September 1995 | ADOPT MEM AND ARTS 01/09/95 |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/09/956 September 1995 | CANCELLED UNISSUED SHAR 01/09/95 |
| 30/05/9530 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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