CIBER EUROPE LIMITED

Company number 02904897

Date	Type	Description	View / Download
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
20 Jun 2012	AP01	Appointment of Mr Gary Springall as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Thomas Van Den Berg as a director	(1 page)
14 Jun 2012	AP01	Appointment of Mr Christian Michael Mezger as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Paul Williams as a director	(1 page)
14 Jun 2012	AP01	Appointment of Mr Joerg Dietmann as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Mr Nigel Graham Flook as a director	(2 pages)
14 Jun 2012	TM02	Termination of appointment of Paul Williams as a secretary	(1 page)
14 Jun 2012	AP03	Appointment of Mr Nigel Graham Flook as a secretary	(2 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 May 2012	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
21 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(3 pages)
08 Sep 2011	TM01	Termination of appointment of Terje Laugerud as a director	(1 page)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
07 Jun 2011	CH01	Director's details changed for Terje Laugerud on 7 June 2011	(2 pages)
06 Jun 2011	AP01	Appointment of Mr Paul John Williams as a director	(2 pages)
06 Jun 2011	AP03	Appointment of Mr Paul John Williams as a secretary	(1 page)
06 Jun 2011	TM01	Termination of appointment of Peter Harris as a director	(1 page)
06 Jun 2011	TM02	Termination of appointment of Peter Harris as a secretary	(1 page)
18 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(4 pages)
07 Dec 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
28 Apr 2010	TM01	Termination of appointment of Malcolm Slingerland as a director	(1 page)
28 Apr 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
28 Apr 2010	CH01	Director's details changed for Malcolm James Slingerland on 4 March 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next