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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)
20 Sep 2011 CH01 Director's details changed for Mr David Richard Brazier on 21 August 2011
20 Sep 2011 CH03 Secretary's details changed for Mr David Richard Brazier on 21 August 2011
18 Aug 2011 AA Full accounts made up to 30 April 2011
21 Oct 2010 SH02 Sub-division of shares on 5 September 2010
21 Oct 2010 CC04 Statement of company's objects
21 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Robert Peter Alleyne Spiller on 21 August 2010
15 Sep 2010 CH01 Director's details changed for Edward Alexander Campbell Cottrell on 21 August 2010
15 Sep 2010 CH01 Director's details changed for Mr Markham Cannon Brookes on 21 August 2010
24 Aug 2010 AA Full accounts made up to 30 April 2010
01 Sep 2009 363a Return made up to 21/08/09; full list of members
24 Aug 2009 288a Director appointed christopher smith
24 Aug 2009 AA Full accounts made up to 30 April 2009
18 Sep 2008 363a Return made up to 21/08/08; full list of members
03 Sep 2008 AA Full accounts made up to 30 April 2008
09 Jun 2008 288a Director appointed edward alexander campbell cottrell
20 Sep 2007 363s Return made up to 21/08/07; no change of members
14 Sep 2007 AA Full accounts made up to 30 April 2007
20 Sep 2006 363s Return made up to 21/08/06; full list of members
13 Sep 2006 AA Full accounts made up to 30 April 2006
12 Oct 2005 88(2)R Ad 25/02/05--------- £ si 100@1
11 Oct 2005 363s Return made up to 21/08/05; full list of members
29 Sep 2005 AA Full accounts made up to 30 April 2005
18 Aug 2005 287 Registered office changed on 18/08/05 from: bartlett house 9-12 basinghall street london EC2V 5NS