CYBERSAFE LIMITED

Company number 03245350

Date	Type	Description	View / Download
04 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
11 Jan 2002	363s	Return made up to 03/09/01; full list of members	(7 pages)
28 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
16 May 2001	225	Accounting reference date extended from 30/09/00 to 30/03/01	(1 page)
16 May 2001	288a	New director appointed	(2 pages)
16 May 2001	288b	Director resigned	(1 page)
16 May 2001	288b	Director resigned	(1 page)
19 Jan 2001	288a	New director appointed	(2 pages)
05 Oct 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	363s	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 May 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1999	363s	Return made up to 03/09/99; full list of members	(6 pages)
07 May 1999	CERTNM	Company name changed web internet travel server limit ed\certificate issued on 10/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1999	CERTNM	Company name changed\certificate issued on 07/05/99	(2 pages)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)

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