CGI NORDIC INVESTMENTS LIMITED

Company number 05448332

Date	Type	Description	View / Download
13 Aug 2012	AP01	Appointment of Jonathan Walton Kay as a director	(3 pages)
10 Aug 2012	TM01	Termination of appointment of Thomas Mackay as a director	(2 pages)
18 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
04 Jan 2012	CH01	Director's details changed for Thomas Owen Mackay on 21 December 2011	(3 pages)
20 Dec 2011	AP04	Appointment of Logica Cosec Limited as a secretary	(3 pages)
20 Dec 2011	TM02	Termination of appointment of Logica International Limited as a secretary	(2 pages)
24 Nov 2011	CC04	Statement of company's objects	(2 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum 21/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
17 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
05 Jan 2011	TM01	Termination of appointment of David Humphries as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Thomas Owen Mackay as a director	(3 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
01 Oct 2010	TM01	Termination of appointment of Thomas Mackay as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Gavin Peter Griggs as a director	(3 pages)
26 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
26 May 2010	CH04	Secretary's details changed for Logica International Limited on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Thomas Owen Mackay on 12 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for David Humphries on 12 October 2009	(3 pages)
11 Sep 2009	288b	Appointment terminated director crister stjernfelt	(1 page)
11 Sep 2009	288b	Appointment terminated director carl petri	(1 page)
29 Jul 2009	288b	Appointment terminated secretary crister stjernfelt	(1 page)
29 Jul 2009	288a	Secretary appointed logica international LIMITED	(2 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
03 Jun 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)