CG ASSET MANAGEMENT LIMITED filing history - Find and update company information

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CG ASSET MANAGEMENT LIMITED

Company number 04056163

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2013	CH01	Director's details changed for Mr Mark Cannon Brookes on 21 August 2013	View PDF Director's details changed for Mr Mark Cannon Brookes on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	SH06	Cancellation of shares. Statement of capital on 23 October 2013 GBP 101,770	View PDF Cancellation of shares. Statement of capital on 23 October 2013 GBP 101,770 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders	View PDF Annual return made up to 21 August 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Sep 2013	CH01	Director's details changed for Mr Christopher Smith on 19 September 2011	View PDF Director's details changed for Mr Christopher Smith on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	SH06	Cancellation of shares. Statement of capital on 22 October 2012 GBP 111,590.50	View PDF Cancellation of shares. Statement of capital on 22 October 2012 GBP 111,590.50 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Aug 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 17 pages (17 pages)
03 Aug 2012	TM02	Termination of appointment of David Brazier as a secretary	View PDF Termination of appointment of David Brazier as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2012	TM01	Termination of appointment of David Brazier as a director	View PDF Termination of appointment of David Brazier as a director - link opens in a new window - 1 page (1 page)
03 Aug 2012	AP03	Appointment of Richard John Goody as a secretary	View PDF Appointment of Richard John Goody as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2012	SH06	Cancellation of shares. Statement of capital on 19 March 2012 GBP 121,605.50	View PDF Cancellation of shares. Statement of capital on 19 March 2012 GBP 121,605.50 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	SH06	Cancellation of shares. Statement of capital on 9 March 2012 GBP 135,121.0
09 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	CH01	Director's details changed for James Maurice Sydney Ekins on 1 January 2012	View PDF Director's details changed for James Maurice Sydney Ekins on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AP01	Appointment of Alastair Robert Laing as a director	View PDF Appointment of Alastair Robert Laing as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	CH01	Director's details changed for Edward Alexander Campbell Cottrell on 21 August 2011	View PDF Director's details changed for Edward Alexander Campbell Cottrell on 21 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	CH01	Director's details changed for Robert Peter Alleyne Spiller on 21 August 2011	View PDF Director's details changed for Robert Peter Alleyne Spiller on 21 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	CH01	Director's details changed for James Maurice Sydney Ekins on 21 August 2011	View PDF Director's details changed for James Maurice Sydney Ekins on 21 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	CH01	Director's details changed for Mr Mark Cannon Brookes on 21 August 2011	View PDF Director's details changed for Mr Mark Cannon Brookes on 21 August 2011 - link opens in a new window - 2 pages (2 pages)

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