CYBERDAN SYSTEMS LTD

Company number 07423129

Date	Type	Description	View / Download
11 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(6 pages)
04 Oct 2016	CH04	Secretary's details changed for Thomas St John Limited on 3 October 2016	(1 page)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
22 Feb 2016	AD01	Registered office address changed from Castle House 75 Wells Street London Greater London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016	(1 page)
15 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	(3 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
19 Mar 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
17 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(3 pages)
09 Sep 2014	CH04	Secretary's details changed for Thomas St John Ltd on 14 March 2014	(1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
08 Oct 2013	CH01	Director's details changed for Mr Daniel Stephens on 2 April 2013	(2 pages)
07 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(3 pages)
24 Sep 2013	CH04	Secretary's details changed for Thomas St John Ltd on 11 October 2012	(1 page)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
02 Apr 2013	CH01	Director's details changed for Mr Daniel Stephens on 2 April 2013	(2 pages)
12 Oct 2012	CERTNM	Company name changed phone service europe LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-09 NM01 ‐ Change of name by resolution	(3 pages)
11 Oct 2012	AP04	Appointment of Thomas St John Ltd as a secretary	(2 pages)
21 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(3 pages)
18 Sep 2012	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 18 September 2012	(1 page)
18 Sep 2012	AP01	Appointment of Mr Daniel Stephens as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
22 Jun 2012	AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 22 June 2012	(1 page)
23 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 May 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)