CYB INTERMEDIARIES HOLDINGS LIMITED

Company number 04220402

Date	Type	Description	View / Download
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 94,700,001	(5 pages)
21 Jun 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
01 May 2013	TM01	Termination of appointment of Stephen Reid as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
25 Jan 2013	TM01	Termination of appointment of Ian Jackson as a director	(1 page)
06 Aug 2012	AP01	Appointment of Mr Steven Barry Fletcher as a director	(2 pages)
28 Jun 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
08 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AD02	Register inspection address has been changed from C/O Uk Group Secretariat 88 Gracechurch Street London EC2V 7QQ England	(1 page)
27 Jan 2012	TM01	Termination of appointment of Scott Butterworth as a director	(1 page)
18 Jan 2012	CH01	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011	(2 pages)
15 Nov 2011	CH01	Director's details changed for Mr Stephen John Kent Reid on 15 November 2011	(2 pages)
15 Nov 2011	AD02	Register inspection address has been changed from C/O Uk Group Secretariat 33 Gracechurch Street London EC3V 0BT England	(1 page)
15 Nov 2011	CH01	Director's details changed for Mr Ian Spencer Jackson on 15 November 2011	(2 pages)
15 Nov 2011	CH01	Director's details changed for Mrs Lesley Beattie on 15 November 2011	(2 pages)
15 Nov 2011	CH03	Secretary's details changed for Ms Bernadette Lewis on 15 November 2011	(1 page)
28 Jul 2011	AP01	Appointment of Mrs Lesley Beattie as a director	(2 pages)
18 Jul 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
08 Jul 2011	CH01	Director's details changed for Mr Scott Marc Butterworth on 8 July 2011	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Lynne Peacock as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Dean Cutbill as a director	(1 page)
20 Apr 2011	AP01	Appointment of Mr Scott Marc Butterworth as a director	(2 pages)
25 Feb 2011	TM01	Termination of appointment of Iain Smith as a director	(1 page)
21 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(9 pages)
15 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)