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CYBORGANIC LTD

Company number 04926514

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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 2007 363a Return made up to 09/10/07; full list of members
23 Oct 2007 288c Director's particulars changed
18 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Nov 2006 CERTNM Company name changed hoojum LIMITED\certificate issued on 21/11/06
06 Nov 2006 363a Return made up to 09/10/06; full list of members
06 Nov 2006 288c Secretary's particulars changed
03 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
19 Apr 2006 88(2)R Ad 07/04/06--------- £ si 98@1=98 £ ic 2/100
07 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
14 Mar 2006 288a New secretary appointed
13 Mar 2006 288b Secretary resigned
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New secretary appointed
09 Mar 2006 225 Accounting reference date extended from 31/10/05 to 31/01/06
09 Mar 2006 288b Secretary resigned
15 Nov 2005 363s Return made up to 09/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
17 Aug 2005 287 Registered office changed on 17/08/05 from: unit 1A lower wharf wallbridge stroud gloucestershire GL5 3JT
23 Nov 2004 363s Return made up to 09/10/04; full list of members
  • 363(287) ‐ Registered office changed on 23/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New secretary appointed;new director appointed
17 Oct 2003 288b Secretary resigned
17 Oct 2003 288b Director resigned
17 Oct 2003 287 Registered office changed on 17/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW