CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED

Company number 08606896

Date	Type	Description	View / Download
15 Dec 2017	AP01	Appointment of Mr Ed Wass as a director on 1 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Min Eric Tung as a director on 1 December 2017	(1 page)
17 Jul 2017	AA	Group of companies' accounts made up to 28 February 2017	(38 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
22 May 2017	TM01	Termination of appointment of Alicia Margaret Cavanagh as a director on 7 April 2017	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(8 pages)
15 Jun 2016	AA	Group of companies' accounts made up to 29 February 2016	(38 pages)
17 May 2016	AP01	Appointment of Miss Alicia Margaret Cavanagh as a director on 6 April 2016	(2 pages)
01 Oct 2015	AA	Group of companies' accounts made up to 28 February 2015	(35 pages)
17 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2,934,010.83	(10 pages)
17 Jul 2015	AD01	Registered office address changed from 6-8 Singer Way Woburn Road Industrial Estate Kempston Bedford MK42 7AN to 6-8 Singer Way Woburn Road Industrial Estate Kempston Beds MK42 7AW on 17 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Shaun Rosenstein as a director on 30 June 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Shaun Rosenstein as a director on 30 June 2015	(1 page)
12 Jun 2015	MR04	Satisfaction of charge 086068960006 in full	(4 pages)
11 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2,934,010.83	(11 pages)
04 Aug 2014	AA01	Previous accounting period shortened from 31 May 2014 to 28 February 2014	(1 page)
04 Aug 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 May 2014	(1 page)
30 Jun 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 2,934,010.83	(5 pages)
27 Jun 2014	AP01	Appointment of Daniel Ross as a director	(2 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 608,991.82	(3 pages)
13 Jun 2014	MR01	Registration of charge 086068960007	(35 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Aub div 4 ordianry shares into 400 ordianry shares og £0.01 each 30/05/2014 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(53 pages)
11 Jun 2014	SH02	Sub-division of shares on 30 May 2014	(6 pages)