DG3 EUROPE LIMITED

Company number 03243754

Date	Type	Description	View / Download
16 Jan 2008	CERTNM	Company name changed cgi europe LIMITED\certificate issued on 16/01/08	(2 pages)
04 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
25 Sep 2007	363a	Return made up to 29/08/07; full list of members	(3 pages)
21 Sep 2007	288c	Director's particulars changed	(1 page)
21 Sep 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	363s	Return made up to 29/08/06; full list of members	(8 pages)
12 Jul 2006	AA	Group of companies' accounts made up to 30 June 2005	(24 pages)
04 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2006	287	Registered office changed on 13/06/06 from: enterprise business park 2 millharbour london E14 9TE	(1 page)
06 Jun 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
24 Apr 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
11 Oct 2005	288b	Director resigned	(1 page)
26 Sep 2005	363a	Return made up to 29/08/05; full list of members	(3 pages)
26 Sep 2005	288c	Director's particulars changed	(1 page)
03 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2005	AA	Group of companies' accounts made up to 30 June 2004	(26 pages)
05 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
22 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
26 Nov 2004	288a	New director appointed	(2 pages)
14 Sep 2004	363s	Return made up to 29/08/04; full list of members	(8 pages)
30 Jun 2004	AA	Group of companies' accounts made up to 30 June 2003	(19 pages)
05 May 2004	244	Delivery ext'd 3 mth 30/06/03	(2 pages)