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CYBOGEN LIMITED

Company number 03295554

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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)
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
13 Jan 2010 CH04 Secretary's details changed for Eghams Court Corporate Services Limited on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Ian Robert Ferguson Grande on 13 January 2010
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 23/12/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jul 2008 288b Appointment terminated secretary jose louro
30 Jun 2008 288a Secretary appointed eghams court corporate services LIMITED
08 Jan 2008 363a Return made up to 23/12/07; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 23/12/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2006 363s Return made up to 23/12/05; full list of members
25 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 23/12/04; full list of members
18 May 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 23/12/03; full list of members
13 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 23/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001