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CYB INTERMEDIARIES LIMITED

Company number 04056283

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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)
24 Feb 2004 288b Director resigned
17 Feb 2004 288b Director resigned
17 Feb 2004 288b Director resigned
28 Jan 2004 288b Director resigned
29 Dec 2003 288c Director's particulars changed
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288b Secretary resigned
22 Dec 2003 AA Full accounts made up to 30 September 2003
18 Dec 2003 288a New director appointed
02 Oct 2003 363s Return made up to 21/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2003 288a New director appointed
21 Feb 2003 288b Director resigned
12 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2003 AA Full accounts made up to 30 September 2002
23 Dec 2002 363s Return made up to 21/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2002 288b Director resigned
29 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
22 Jul 2002 288b Secretary resigned
22 Jul 2002 288b Director resigned
03 Apr 2002 288a New director appointed