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CYBARCO (UK) LIMITED

Company number 00676687

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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)
09 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	CH01	Director's details changed for Achilleas Lapourides on 9 October 2009	View PDF Director's details changed for Achilleas Lapourides on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Marios Lanitis on 9 October 2009	View PDF Director's details changed for Marios Lanitis on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Platon Evagoras Lanitis on 9 October 2009	View PDF Director's details changed for Mr Platon Evagoras Lanitis on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Costas Lanitis on 9 October 2009	View PDF Director's details changed for Costas Lanitis on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Achilleas Lapourides on 9 October 2009	View PDF Secretary's details changed for Achilleas Lapourides on 9 October 2009 - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
08 May 2009	288b	Appointment terminated secretary paschalis paschali	View PDF Appointment terminated secretary paschalis paschali - link opens in a new window - 1 page (1 page)
08 May 2009	288a	Secretary appointed achilleas lapourides	View PDF Secretary appointed achilleas lapourides - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
16 Oct 2008	363a	Return made up to 01/10/08; no change of members	View PDF Return made up to 01/10/08; no change of members - link opens in a new window - 10 pages (10 pages)
23 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
09 Oct 2007	363s	Return made up to 01/10/07; no change of members	View PDF Return made up to 01/10/07; no change of members - link opens in a new window - 8 pages (8 pages)
26 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
12 Oct 2006	363s	Return made up to 01/10/06; full list of members	View PDF Return made up to 01/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
10 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
11 Oct 2005	363s	Return made up to 01/10/05; full list of members	View PDF Return made up to 01/10/05; full list of members - link opens in a new window - 9 pages (9 pages)
22 Oct 2004	363s	Return made up to 01/10/04; full list of members	View PDF Return made up to 01/10/04; full list of members - link opens in a new window - 9 pages (9 pages)
14 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
13 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
08 Oct 2003	363s	Return made up to 01/10/03; full list of members	View PDF Return made up to 01/10/03; full list of members - link opens in a new window - 9 pages (9 pages)
08 Oct 2002	363s	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 01/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 10 pages (10 pages)

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