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CYBERBASE LIMITED

Company number 02978309

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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)
19 Oct 2001 363s Return made up to 12/10/01; full list of members
12 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
11 Oct 2000 363s Return made up to 12/10/00; full list of members
25 Jul 2000 AA Accounts for a small company made up to 31 October 1999
15 Nov 1999 363s Return made up to 12/10/99; full list of members
28 Apr 1999 AA Accounts for a small company made up to 31 October 1998
21 Apr 1999 AA Accounts for a small company made up to 31 October 1997
17 Apr 1999 287 Registered office changed on 17/04/99 from: 20 conway road southgate london N14 7BA
04 Mar 1999 288c Secretary's particulars changed
04 Mar 1999 288c Director's particulars changed
12 Feb 1999 363a Return made up to 12/10/98; full list of members
23 Feb 1998 288a New secretary appointed
29 Dec 1997 288b Secretary resigned;director resigned
31 Oct 1997 363s Return made up to 12/10/97; no change of members
29 Aug 1997 AA Accounts for a small company made up to 31 October 1996
16 Oct 1996 363s Return made up to 12/10/96; no change of members
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 1996 AA Accounts for a dormant company made up to 31 October 1995
23 Jan 1996 CERTNM Company name changed K7 LIMITED\certificate issued on 24/01/96
11 Jan 1996 363s Return made up to 12/10/95; full list of members
21 Dec 1995 288 Secretary resigned
21 Dec 1995 288 Director resigned
21 Dec 1995 288 New director appointed
21 Dec 1995 288 New secretary appointed;new director appointed
21 Dec 1995 287 Registered office changed on 21/12/95 from: 64 whitchurch road cardiff CF4 3LX