CGI NORDIC INVESTMENTS LIMITED

Company number 05448332

Date	Type	Description	View / Download
03 Jun 2009	353	Location of register of members	(1 page)
21 Dec 2008	288a	Director appointed thomas owen mackay	(2 pages)
21 Dec 2008	288a	Director appointed david humphries	(2 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 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 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
27 May 2008	363a	Return made up to 10/05/08; full list of members	(3 pages)
27 May 2008	353	Location of register of members	(1 page)
16 Apr 2008	AUD	Auditor's resignation	(1 page)
13 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
03 Jun 2007	363a	Return made up to 10/05/07; full list of members	(5 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: lasenby house 32 kingly street london W1B 5QQ	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
17 May 2006	363a	Return made up to 10/05/06; full list of members	(2 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: lasenby house 32 kingley street london W1B 5QQ	(1 page)
18 Nov 2005	287	Registered office changed on 18/11/05 from: 165 queen victoria street london EC4V 4DD	(1 page)
18 Nov 2005	353	Location of register of members	(1 page)
13 Jul 2005	287	Registered office changed on 13/07/05 from: 5 broad street london EC2N 1DW	(1 page)
13 Jul 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
07 Jul 2005	CERTNM	Company name changed bridgebell LIMITED\certificate issued on 07/07/05	(2 pages)
01 Jun 2005	288c	Director's particulars changed	(1 page)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 5 broad street london EC2N 1DW	(1 page)
26 May 2005	287	Registered office changed on 26/05/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
26 May 2005	288a	New director appointed	(1 page)
26 May 2005	288a	New secretary appointed;new director appointed	(1 page)