CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED

Company number 08606896

Date	Type	Description	View / Download
11 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jun 2014	SH08	Change of share class name or designation	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Simon Gregory Barrell as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Simon Barrell as a director	(1 page)
11 Jun 2014	AP01	Appointment of Simon Barrell as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Simon Barrell as a director	(1 page)
11 Jun 2014	MR01	Registration of charge 086068960006	(81 pages)
10 Jun 2014	MR01	Registration of charge 086068960001	(25 pages)
10 Jun 2014	MR01	Registration of charge 086068960008	(85 pages)
06 Jun 2014	AP01	Appointment of Shaun Rosenstein as a director	(2 pages)
06 Jun 2014	MR01	Registration of charge 086068960002	(85 pages)
06 Jun 2014	MR01	Registration of charge 086068960005	(85 pages)
06 Jun 2014	MR01	Registration of charge 086068960003	(84 pages)
06 Jun 2014	MR01	Registration of charge 086068960004	(86 pages)
05 Jun 2014	AP01	Appointment of Mr Kevin Joseph Finn as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Simon Barrell as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Peter Owen as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Mel Goodliffe as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Christopher Price as a director	(1 page)
05 Jun 2014	AD01	Registered office address changed from 30 Haymarket London SW1Y 4EX England on 5 June 2014	(1 page)
05 Jun 2014	AP01	Appointment of Mr Min Eric Tung as a director	(2 pages)
05 Jun 2014	CERTNM	Company name changed hamsard 3317 LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-06-04	(15 pages)
05 Jun 2014	CONNOT	Change of name notice	(2 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-02	(10 pages)
03 Jun 2014	CONNOT	Change of name notice	(2 pages)