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CIBERNET LIMITED

Company number 03074721

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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)
17 Feb 2006 288b Director resigned
17 Feb 2006 288a New director appointed
17 Feb 2006 288b Director resigned
26 Oct 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
07 Jul 2005 363a Return made up to 30/06/05; full list of members
17 Nov 2004 AA Full accounts made up to 31 December 2003
22 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
20 Jul 2004 363a Return made up to 30/06/04; full list of members
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
20 Jan 2004 AA Full accounts made up to 10 March 2003
20 Jan 2004 225 Accounting reference date shortened from 10/03/04 to 31/12/03
18 Jan 2004 288b Director resigned
18 Jan 2004 288b Director resigned
08 Jan 2004 225 Accounting reference date shortened from 31/05/03 to 10/03/03
28 Aug 2003 363a Return made up to 30/06/03; full list of members
21 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2003 169 £ ic 78125/72898 08/07/03 £ sr 5227@1=5227
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Director resigned
24 Jun 2003 AA Interim accounts made up to 30 April 2003
05 Apr 2003 288a New director appointed
05 Apr 2003 288a New director appointed
05 Apr 2003 288b Director resigned