CYBOGEN LIMITED

Company number 03295554

Date	Type	Description	View / Download
22 Mar 2002	288b	Director resigned	(1 page)
28 Jan 2002	363s	Return made up to 23/12/01; full list of members	(6 pages)
09 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
09 Jan 2001	363s	Return made up to 23/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
13 Jan 2000	363s	Return made up to 23/12/99; full list of members	(6 pages)
07 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: 16 lakehall gardens thornton heath surrey CR7 7EL	(1 page)
07 Jun 1999	288b	Secretary resigned	(1 page)
07 Jun 1999	288a	New secretary appointed	(2 pages)
11 Feb 1999	363s	Return made up to 23/12/98; no change of members	(4 pages)
26 May 1998	287	Registered office changed on 26/05/98 from: 17 kingsbury road london NW9 7HY 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
19 Mar 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
14 Jan 1998	363s	Return made up to 23/12/97; full list of members	(6 pages)
29 Dec 1997	288a	New secretary appointed	(2 pages)
29 Dec 1997	288a	New director appointed	(2 pages)
29 Dec 1997	288b	Secretary resigned	(1 page)
19 Dec 1997	288b	Director resigned	(1 page)
21 Aug 1997	287	Registered office changed on 21/08/97 from: 302 scott ellis gardens grove end road london NW8 9RU	(1 page)
20 Jan 1997	288a	New secretary appointed	(2 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288b	Secretary resigned	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	287	Registered office changed on 06/01/97 from: 88 kingsway holborn london WC2B 6AW	(1 page)

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