CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/06/151 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR APPOINTED FRANCOIS BOULANGER |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/06/1418 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 24/10/1324 October 2013 | ADOPT ARTICLES 23/08/2013 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 13/06/1313 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | ALTER ARTICLES 20/12/2012 |
| 22/04/1322 April 2013 | REDUCE ISSUED CAPITAL 20/12/2012 |
| 22/04/1322 April 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 116115768 |
| 22/04/1322 April 2013 | STATEMENT BY DIRECTORS |
| 22/04/1322 April 2013 | SOLVENCY STATEMENT DATED 20/12/12 |
| 02/04/132 April 2013 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CMG LIMITED |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LOGICA IT SERVICES UK LIMITED |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON |
| 06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 21/12/2011 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR WILLIAM FLOYDD |
| 20/12/1120 December 2011 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING |
| 03/10/113 October 2011 | AUTHORITY IN ACCORDANCE WITH SEC 175(5)(A) 22/09/2011 |
| 03/10/113 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/113 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/113 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES |
| 05/01/115 January 2011 | DIRECTOR APPOINTED THOMAS OWEN MACKAY |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR SEAMUS KEATING |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 01/10/101 October 2010 | DIRECTOR APPOINTED GAVIN PETER GRIGGS |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CMG LIMITED / 01/10/2009 |
| 03/06/103 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOGICA IT SERVICES UK LIMITED / 01/10/2009 |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUMPHRIES / 12/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED DAVID HUMPHRIES |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CMG LIMITED / 01/10/2008 |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOGICA IT SERVICES UK LIMITED / 01/10/2008 |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: GISTERED OFFICE CHANGED ON 30/09/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 12/09/0812 September 2008 | RE CONFLICT OF INTEREST 05/09/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CMG UK LIMITED / 27/02/2008 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | AUDITOR'S RESIGNATION |
| 09/06/049 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | REDUCTION OF SHARE PREMIUM |
| 04/02/044 February 2004 | CANCELLATION OF SHARE PREM ACCT |
| 18/01/0418 January 2004 | CANCELLING SHARE PREMIU 09/01/04 |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: G OFFICE CHANGED 14/04/03 PARNELL HOUSE 25 WILTON ROAD LONDON SW1V 1LW |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | AUDITOR'S RESIGNATION |
| 07/06/997 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: G OFFICE CHANGED 10/06/98 TELFORD HOUSE TOTHILL STREET LONDON SW1 9NB |
| 04/06/984 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | NC INC ALREADY ADJUSTED 16/12/97 |
| 30/12/9730 December 1997 | � NC 10000/200000 16/12/97 |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | COMPANY NAME CHANGED CMG TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/06/96 |
| 16/11/9516 November 1995 | COMPANY NAME CHANGED CMG LIMITED CERTIFICATE ISSUED ON 16/11/95 |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | NC INC ALREADY ADJUSTED 23/12/93 |
| 31/01/9431 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/93 |
| 28/01/9428 January 1994 | ALTER MEM AND ARTS 23/12/93 |
| 28/01/9428 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: G OFFICE CHANGED 19/07/93 CARRIER HOUSE WARWICK ROW LONDON SW1E 5ER. |
| 08/06/938 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | S386 DISP APP AUDS 08/04/91 |
| 14/05/9114 May 1991 | S386 DISP APP AUDS 08/04/91 |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: G OFFICE CHANGED 23/03/89 1 SERJEANTS INN LONDON EC4Y 1LL |
| 06/07/886 July 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS; AMEND |
| 21/09/8721 September 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 29/01/8629 January 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/86 |
| 04/06/854 June 1985 | CERTIFICATE OF INCORPORATION |
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