C G T DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 35 GROSVENOR STREET MAYFAIR LONDON W1K 4QX |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/10/146 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIEVE |
| 25/10/1225 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AFSHIN TARAZ / 29/09/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KEMPSTER / 29/09/2011 |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER KEMPSTER / 29/09/2011 |
| 27/10/1127 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN LAWLOR / 29/09/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GRIEVE / 29/09/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL HEFFERNAN / 29/09/2011 |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM C/O THOMPSON TARAZ & CO 3 NEW BURLINGTON MEWS LONDON W1B 4QB |
| 21/10/1021 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/10/0920 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/10/075 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/10/053 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/053 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 5 FREDERICK TERRACE FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 1LH |
| 29/09/9929 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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