CGA DESIGN LIMITED — Filings & Documents (42)
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-28 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2023-02-21 · Other
(E)Special Resolution (Dormant Company)
2022-02-16 · Other
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-18 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-13 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-13 · Other
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-10 · Address Change
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-20 · Charges
(E)Certificate of Registration of Charge
2007-11-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-18 · Address Change
(E)Memorandum & Articles of Association
2006-10-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-16 · Incorporation
Certificate of Incorporation
2006-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-28 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-02-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-16 | |
| Certificate of Incorporation | Incorporation | 2006-10-16 |
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