- Company Overview for CYBERTRUST LIMITED (03229315)
- Filing history for CYBERTRUST LIMITED (03229315)
- People for CYBERTRUST LIMITED (03229315)
- Charges for CYBERTRUST LIMITED (03229315)
- More for CYBERTRUST LIMITED (03229315)
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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09 Jan 2008 | 288a | New director appointed | |
27 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
16 Oct 2007 | 363a | Return made up to 06/07/07; full list of members | |
02 Oct 2007 | 353 | Location of register of members | |
14 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
22 May 2007 | CERTNM | Company name changed ubizen LIMITED\certificate issued on 22/05/07 | |
14 Feb 2007 | 288b | Director resigned | |
14 Feb 2007 | 288a | New director appointed | |
06 Oct 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
28 Sep 2006 | 363s | Return made up to 09/07/06; full list of members | |
12 Sep 2005 | AA | Full accounts made up to 30 September 2003 | |
12 Sep 2005 | AUD | Auditor's resignation | |
09 Sep 2005 | 288a | New director appointed | |
23 Aug 2005 | 288a | New director appointed | |
15 Aug 2005 | AA | Full accounts made up to 30 September 2004 | |
11 Aug 2005 | 363s | Return made up to 09/07/05; full list of members | |
11 Aug 2005 | 363(288) |
Director's particulars changed
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01 Aug 2005 | 225 | Accounting reference date extended from 30/09/05 to 31/12/05 | |
08 Mar 2005 | 287 | Registered office changed on 08/03/05 from: 55 station road beaconsfield buckinghamshire HP9 1QL | |
07 Oct 2004 | 363s | Return made up to 09/07/04; full list of members | |
24 Sep 2004 | 288b | Director resigned | |
05 Aug 2004 | 244 | Delivery ext'd 3 mth 30/09/03 | |
30 Mar 2004 | 288a | New secretary appointed | |
11 Dec 2003 | 288b | Secretary resigned;director resigned | |
27 Aug 2003 | 288b | Director resigned |