CIPHERTRAVEL LIMITED

Company number 02061279

Date	Type	Description	View / Download
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
17 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	(6 pages)
11 Apr 2016	AP01	Appointment of Mr Andrew Neil Archer as a director on 1 April 2016	(2 pages)
09 Apr 2016	TM01	Termination of appointment of William Harold Archer as a director on 1 April 2016	(1 page)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(6 pages)
14 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(4 pages)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(6 pages)
31 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(4 pages)
10 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
10 Jul 2013	CH03	Secretary's details changed for Mr David Murray Scott on 14 June 2013	(2 pages)
10 Jul 2013	AD01	Registered office address changed from Deerhurst House Epping Road Roydon Harlow Essex CM19 5DA on 10 July 2013	(1 page)
17 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(4 pages)
12 Jul 2012	AP01	Appointment of Mr Stanley Partleton as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Ethel Willcox as a director	(1 page)
16 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
17 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(4 pages)
14 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
07 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(4 pages)
07 Sep 2010	AP01	Appointment of Mr Flemming Andersson as a director	(2 pages)
19 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
09 Dec 2009	AP01	Appointment of Mrs Ethel Margery Willcox as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Ethel Willcox as a director	(1 page)
01 Dec 2009	AP01	Appointment of Mrs Ethel Margery Willcox as a director	(2 pages)