CONTROL GROUP INTERNATIONAL LIMITED

Company number 06400974

Date	Type	Description	View / Download
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
22 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2	(4 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
22 Apr 2015	CERTNM	Company name changed control cctv LIMITED\certificate issued on 22/04/15 RES15 ‐ Change company name resolution on 2015-03-19	(2 pages)
22 Apr 2015	CONNOT	Change of name notice	(2 pages)
27 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 2	(4 pages)
27 Oct 2014	CH01	Director's details changed for Mr Stuart Michael Fannon on 1 October 2014	(2 pages)
27 Oct 2014	AD01	Registered office address changed from Unit Bg1a Clarence Mill Clarence Road Bollington Macclesfield SK10 5JZ to Unit Cg1a Clarence Mill Clarence Road Bollington Macclesfield Cheshire SK10 5JZ on 27 October 2014	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
08 Jan 2014	SH08	Change of share class name or designation	(2 pages)
08 Jan 2014	SH02	Sub-division of shares on 23 December 2013	(5 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/12/2013	(1 page)
26 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders	(3 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
10 Dec 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(3 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
07 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(3 pages)
07 Nov 2011	TM02	Termination of appointment of Anna Ruddock as a secretary	(1 page)
07 Nov 2011	TM02	Termination of appointment of Anna Ruddock as a secretary	(1 page)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(3 pages)
25 Oct 2010	CH03	Secretary's details changed for Miss Anna Marie Ruddock on 1 October 2010	(1 page)
07 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(10 pages)