CYBIT LIMITED

Company number 02650067

Date	Type	Description	View / Download
11 Oct 2006	363a	Return made up to 30/09/06; full list of members	(4 pages)
11 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Oct 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
10 Oct 2005	363a	Return made up to 30/09/05; full list of members	(4 pages)
16 Sep 2005	AA	Accounts for a small company made up to 30 April 2005	(8 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jan 2005	88(2)R	Ad 07/01/05--------- £ si 200@.01=2 £ ic 26/28	(2 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 25/10/04	(1 page)
17 Dec 2004	88(2)R	Ad 25/10/04--------- £ si 1250@.01=12 £ ic 14/26	(2 pages)
17 Nov 2004	88(2)O	Ad 05/11/04--------- £ si 1250@.01	(2 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES14 ‐ Re:bi 1250 shares 05/11/04	(1 page)
17 Nov 2004	122	S-div 25/10/04	(1 page)
16 Nov 2004	122	S-div 25/10/04	(1 page)
16 Nov 2004	88(2)R	Ad 25/10/04--------- £ si 1250@.01=12 £ ic 2/14	(2 pages)
04 Nov 2004	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
01 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division - allotmnt 25/10/04	(1 page)
01 Nov 2004	88(2)R	Ad 25/10/04--------- £ si 1250@.01=12 £ ic 2/14	(2 pages)
29 Sep 2004	363s	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
07 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)