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CYBERMATT LIMITED

Company number 02855814

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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)
10 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Mar 2011 TM02 Termination of appointment of Janet Buckland as a secretary
22 Feb 2011 TM02 Termination of appointment of Ruth Molloy as a secretary
22 Feb 2011 AP03 Appointment of Mrs Janet Sheila Buckland as a secretary
30 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Oct 2008 363a Return made up to 22/09/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
30 Nov 2007 363a Return made up to 22/09/07; full list of members
21 Nov 2006 363a Return made up to 22/09/06; full list of members
21 Nov 2006 288c Director's particulars changed
26 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288b Secretary resigned
23 Sep 2005 363a Return made up to 22/09/05; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Nov 2004 363s Return made up to 22/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2004 287 Registered office changed on 14/10/04 from: green park niton road, rookley ventnor isle of wight PO38 3NX
14 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
13 Nov 2003 363s Return made up to 22/09/03; full list of members
04 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002