CSI (GB) LTD
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 26/02/2015 |
| 14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 07/04/2014 |
| 29/10/1329 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEPHENSON |
| 19/01/1219 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 13/01/1213 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM LIFFORD HALL, TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN |
| 20/10/1120 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN LOGGIE / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN LOGGIE / 11/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 11/10/2009 |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHENSON / 11/10/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: G OFFICE CHANGED 17/01/06 PLATTS HALL, BOSTOCK ESTATE BOSTOCK BOSTOCK CHESHIRE CW10 9JN |
| 01/11/051 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | COMPANY NAME CHANGED CSI GB LIMITED CERTIFICATE ISSUED ON 08/01/04 |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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