CGI BOARD EVALUATION LIMITED

Company number 02754744

Date	Type	Description	View / Download
17 Dec 2009	AP01	Appointment of David Wilson as a director	(3 pages)
17 Dec 2009	TM01	Termination of appointment of Roger Dickinson as a director	(1 page)
18 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(3 pages)
05 Dec 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
13 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(3 pages)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	288a	New director appointed	(3 pages)
06 Nov 2007	363a	Return made up to 09/10/07; full list of members	(5 pages)
18 Jun 2007	AA	Accounts for a dormant company made up to 31 July 2006	(3 pages)
06 Jan 2007	363a	Return made up to 09/10/06; full list of members	(5 pages)
25 Apr 2006	AA	Accounts for a dormant company made up to 31 July 2005	(3 pages)
21 Oct 2005	363a	Return made up to 09/10/05; full list of members	(5 pages)
06 Jun 2005	AA	Accounts for a dormant company made up to 31 July 2004	(3 pages)
27 Oct 2004	363a	Return made up to 09/10/04; full list of members	(5 pages)
29 Mar 2004	AA	Accounts for a dormant company made up to 31 July 2003	(3 pages)
07 Nov 2003	363a	Return made up to 09/10/03; full list of members	(5 pages)
12 Mar 2003	AA	Accounts for a dormant company made up to 31 July 2002	(3 pages)
31 Dec 2002	287	Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH	(1 page)
04 Dec 2002	363a	Return made up to 09/10/02; full list of members	(5 pages)
14 May 2002	AA	Accounts for a dormant company made up to 31 July 2001	(3 pages)
20 Mar 2002	288c	Director's particulars changed	(1 page)
20 Mar 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	288a	New secretary appointed	(2 pages)
05 Nov 2001	363s	Return made up to 09/10/01; full list of members	(6 pages)
30 Apr 2001	AA	Accounts for a dormant company made up to 31 July 2000	(7 pages)