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CYBERTRUST LIMITED

Company number 03229315

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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)
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
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