CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED
Company number 08606896 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Cancellation of shares. Statement of capital on 2026-03-04 · 6 pages | View document |
| 2 Sep 2026 | Cancellation of shares. Statement of capital on 2026-02-27 · 8 pages | View document |
| 1 Sep 2026 | RP01CS01 · 12 pages | View document |
| 1 Sep 2026 | RP01SH01 | View document |
| 1 Sep 2026 | RP01CS01 · 8 pages | View document |
| 20 Aug 2026 | Group of companies' accounts made up to 2025-02-28 · 50 pages | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-07-12 with updates · 6 pages | View document |
| 3 Aug 2026 | Director's details changed for Mr Peter Owen on 2026-07-22 · 2 pages | View document |
| 1 Aug 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 31 Jul 2026 | Termination of appointment of Peter Harry Vogel as a director on 2026-06-30 · 1 page | View document |
| 28 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 10 Apr 2026 | Resolutions · 2 pages | View document |
| 10 Apr 2026 | Memorandum and Articles of Association · 39 pages | View document |
| 10 Apr 2026 | Resolutions · 1 page | View document |
| 10 Apr 2026 | Resolutions · 3 pages | View document |
| 10 Apr 2026 | Memorandum and Articles of Association · 41 pages | View document |
| 9 Apr 2026 | Cancellation of shares. Statement of capital on 2026-02-27 · 6 pages | View document |
| 9 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 9 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 9 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-04 · 6 pages | View document |
| 8 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-04 · 4 pages | View document |
| 25 Mar 2026 | Resolutions · 1 page | View document |
| 25 Mar 2026 | Resolutions · 1 page | View document |
| 25 Mar 2026 | Resolutions · 1 page | View document |
| 24 Mar 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 16 Mar 2026 | Satisfaction of charge 086068960005 in part · 1 page | View document |
| 16 Mar 2026 | Satisfaction of charge 086068960007 in full · 1 page | View document |
| 16 Mar 2026 | Satisfaction of charge 086068960008 in full · 1 page | View document |
| 16 Mar 2026 | Satisfaction of charge 086068960001 in part · 1 page | View document |
| 16 Mar 2026 | Satisfaction of charge 086068960008 in part · 1 page | View document |
| 16 Mar 2026 | Satisfaction of charge 086068960003 in part · 1 page | View document |
| 16 Mar 2026 | Satisfaction of charge 086068960004 in part · 1 page | View document |
| 16 Mar 2026 | Satisfaction of charge 086068960002 in part · 1 page | View document |
| 20 Feb 2026 | Previous accounting period shortened from 2025-02-28 to 2025-02-27 · 1 page | View document |
| 10 Oct 2025 | Termination of appointment of Keith Stuart Jordan as a director on 2025-09-30 · 1 page | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-07-12 with updates · 5 pages | View document |
| 5 Dec 2024 | Group of companies' accounts made up to 2024-02-29 · 41 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 7 Dec 2023 | Group of companies' accounts made up to 2023-02-28 · 41 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 3 Mar 2023 | Group of companies' accounts made up to 2022-02-28 · 40 pages | View document |
| 7 Feb 2023 | Termination of appointment of Simon James Jarman as a director on 2023-01-13 · 1 page | View document |
| 7 Dec 2021 | Group of companies' accounts made up to 2021-02-28 · 40 pages | View document |
| 8 Nov 2021 | Satisfaction of charge 086068960009 in full · 1 page | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 7 pages | View document |
| 9 Sep 2020 | DIRECTOR APPOINTED MR SIMON JAMES JARMAN | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 5 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 25 Feb 2019 | DIRECTOR APPOINTED MR PAUL ADAMSON | View document |
| 28 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MEL GOODLIFFE | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 22 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRELL | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR KEITH STUART JORDAN | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSS | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FINN | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MR PETER HARRY VOGEL | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MIN TUNG | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MR ED WASS | View document |
| 17 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALICIA CAVANAGH | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 15 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | View document |
| 17 May 2016 | DIRECTOR APPOINTED MISS ALICIA MARGARET CAVANAGH | View document |
| 1 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | View document |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 6-8 SINGER WAY WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORD MK42 7AN | View document |
| 17 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROSENSTEIN | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROSENSTEIN | View document |
| 12 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086068960006 | View document |
| 11 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 5 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 4 Aug 2014 | PREVSHO FROM 31/05/2014 TO 28/02/2014 | View document |
| 4 Aug 2014 | PREVSHO FROM 31/07/2014 TO 31/05/2014 | View document |
| 30 Jun 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 27 Jun 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 2934010.83 | View document |
| 27 Jun 2014 | DIRECTOR APPOINTED DANIEL ROSS | View document |
| 17 Jun 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 608991.82 | View document |
| 13 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086068960007 | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRELL | View document |
| 11 Jun 2014 | ADOPT ARTICLES 30/05/2014 | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRELL | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED SIMON BARRELL | View document |
| 11 Jun 2014 | SUB-DIVISION 30/05/14 | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED MR SIMON GREGORY BARRELL | View document |
| 11 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086068960006 | View document |
| 10 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086068960001 | View document |
| 10 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086068960008 | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086068960005 | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086068960004 | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED SHAUN ROSENSTEIN | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086068960002 | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086068960003 | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED SIMON BARRELL | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MR KEVIN JOSEPH FINN | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MEL GOODLIFFE | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MR MIN ERIC TUNG | View document |
| 5 Jun 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 30 HAYMARKET LONDON SW1Y 4EX ENGLAND | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE | View document |
| 5 Jun 2014 | COMPANY NAME CHANGED HAMSARD 3317 LIMITED CERTIFICATE ISSUED ON 05/06/14 | View document |
| 5 Jun 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED PETER OWEN | View document |
| 3 Jun 2014 | CHANGE OF NAME 02/06/2014 | View document |
| 3 Jun 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES PRICE | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED | View document |
| 5 Dec 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 4 | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM SQUIRE SANDERS (UK) LLP (REF : CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 12 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |