CAMBRIDGE COMPUTER GRAPHICS (1993) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC ROBINSON |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 25/10/1125 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 25/08/1025 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/05/1020 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND EDWARD THOMAS / 23/03/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERIC ROBINSON / 23/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 10/06/0910 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/04/099 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/07/0724 July 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/05/0421 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/04/96 |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/07/955 July 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | � NC 10000/250000 01/07/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | NC INC ALREADY ADJUSTED 01/07/94 |
| 21/09/9421 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 21/09/9421 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/06/94 |
| 23/06/9423 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/07/93 |
| 05/10/935 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 26/08/9326 August 1993 | COMPANY NAME CHANGED SHADOW STREAMERS LIMITED CERTIFICATE ISSUED ON 27/08/93 |
| 19/07/9319 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/07/92 |
| 19/07/9319 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/05/93 |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 |
| 04/07/924 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/06/92 |
| 04/07/924 July 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 04/07/924 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: 4 PRIORY CLOSE NEEDINGWORTH HUNTINGDON CAMBS DE17 3SQ |
| 19/04/9119 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 11/07/9011 July 1990 | REGISTERED OFFICE CHANGED ON 11/07/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 11/07/9011 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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