CGA GROUP HOLDINGS LIMITED

Company number 06775443

Date	Type	Description	View / Download
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
06 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 260,000	(4 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
09 Aug 2013	AP03	Appointment of Mr Harvey Stuart Clark as a secretary	(1 page)
09 Aug 2013	TM02	Termination of appointment of James Baker as a secretary	(1 page)
09 Aug 2013	TM01	Termination of appointment of James Baker as a director	(1 page)
02 May 2013	TM01	Termination of appointment of John Carter as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
11 Jan 2013	AP01	Appointment of Mr James Paul Stirling Baker as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Rory Stormonth Darling as a director	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
24 Sep 2012	AP03	Appointment of Mr James Paul Stirling Baker as a secretary	(1 page)
24 Sep 2012	TM02	Termination of appointment of Harvey Clark as a secretary	(1 page)
27 Jul 2012	AP01	Appointment of John Paul Carter as a director	(2 pages)
27 Jul 2012	AP01	Appointment of Rory Stormonth Darling as a director	(2 pages)
20 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
04 Mar 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
27 Jul 2010	TM01	Termination of appointment of Raymond Bartlett as a director	(2 pages)
10 Mar 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
10 Mar 2010	CH01	Director's details changed for Mr Raymond Bartlett on 22 February 2010	(2 pages)
22 Oct 2009	AP03	Appointment of Harvey Stuart Clark as a secretary	(3 pages)
22 Oct 2009	TM02	Termination of appointment of Debra Cooke as a secretary	(2 pages)
17 Dec 2008	NEWINC	Incorporation	(17 pages)