CIBER RESEARCH LIMITED filing history - Find and update company information - GOV.UK

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CIBER RESEARCH LIMITED

Company number 07578760

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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)
28 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
08 May 2012	TM01	Termination of appointment of Ian Rowlands as a director	View PDF Termination of appointment of Ian Rowlands as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 99	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 99 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	AP01	Appointment of Dr David John Clark as a director	View PDF Appointment of Dr David John Clark as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AP01	Appointment of Mr David Arthur Roy Nicholas as a director	View PDF Appointment of Mr David Arthur Roy Nicholas as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AP01	Appointment of Professor Ian Rowlands as a director	View PDF Appointment of Professor Ian Rowlands as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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