CYBERNETIX S.R.I.S. LIMITED

Company number 05961602

Date	Type	Description	View / Download
14 Oct 2015	CH01	Director's details changed for Mr. Simon David Wagner on 10 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Aurélien Pierre Samuel Briand as a director on 5 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Christophe Jean-Francois Armengol as a director on 5 October 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(5 pages)
16 Oct 2014	CH01	Director's details changed for Mr. Simon David Wagner on 10 October 2014	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Jul 2014	TM01	Termination of appointment of Alain Marion as a director	(1 page)
31 Jan 2014	AD01	Registered office address changed from One One St. Paul's Churchyard London EC4M 8AP England on 31 January 2014	(1 page)
23 Dec 2013	AD01	Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013	(1 page)
06 Nov 2013	TM01	Termination of appointment of Keith Taylor as a director	(1 page)
18 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(7 pages)
18 Oct 2013	CH01	Director's details changed for Mr. Simon David Wagner on 10 October 2013	(2 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Jul 2013	AP01	Appointment of Mr. Simon David Wagner as a director	(2 pages)
23 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
22 Oct 2012	AP01	Appointment of Mr Christophe Armengol as a director	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
14 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Feb 2011	TM01	Termination of appointment of Florence Rocle as a director	(1 page)
22 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(6 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
19 May 2010	AP03	Appointment of Mr. Simon David Wagner as a secretary	(1 page)
19 May 2010	TM02	Termination of appointment of Barry Bygrave as a secretary	(1 page)