CGI CORPORATE HOLDINGS LIMITED

Company number 04944297

Date	Type	Description	View / Download
01 Oct 2010	AP01	Appointment of Gavin Peter Griggs as a director	(3 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Jan 2010	CH01	Director's details changed for Mr Seamus Keating on 1 January 2010	(3 pages)
20 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH04	Secretary's details changed for Logica International Limited on 27 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Thomas Owen Mackay on 12 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Seamus Keating on 11 October 2009	(3 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
03 Jul 2009	288b	Appointment terminated director paul weaver	(1 page)
30 Oct 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)
01 Oct 2008	288c	Secretary's change of particulars / logica international LIMITED / 01/10/2008	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 05/09/2008	(2 pages)
11 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
28 Feb 2008	288a	Director appointed paul weaver	(2 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
06 Nov 2006	363a	Return made up to 27/10/06; full list of members	(2 pages)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
06 Nov 2005	363a	Return made up to 27/10/05; full list of members	(2 pages)
31 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)