- Company Overview for CYBERBASE LIMITED (02978309)
- Filing history for CYBERBASE LIMITED (02978309)
- People for CYBERBASE LIMITED (02978309)
- More for CYBERBASE LIMITED (02978309)
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) |
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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
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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 |