CYBORG GROUP LIMITED

Company number 03407980

Date	Type	Description	View / Download
02 Jul 2002	287	Registered office changed on 02/07/02 from: 7TH floor york house empire way wembley middlesex HA9 0PA	(1 page)
28 Nov 2001	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
17 Aug 2001	363s	Return made up to 23/07/01; full list of members	(6 pages)
21 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
28 Nov 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288a	New secretary appointed	(2 pages)
15 Aug 2000	363s	Return made up to 23/07/00; full list of members	(6 pages)
07 Apr 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
01 Sep 1999	395	Particulars of mortgage/charge	(2 pages)
29 Jul 1999	363s	Return made up to 23/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
26 Oct 1998	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
26 Oct 1998	363s	Return made up to 23/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Oct 1998	288b	Director resigned	(1 page)
28 Sep 1998	225	Accounting reference date shortened from 30/06/98 to 30/04/98	(1 page)
20 Aug 1998	287	Registered office changed on 20/08/98 from: 12/13 accommodation road golders green london NW11 8ED	(1 page)
24 Jul 1998	288a	New director appointed	(2 pages)
11 Aug 1997	225	Accounting reference date shortened from 31/07/98 to 30/06/98	(1 page)
11 Aug 1997	88(2)	Ad 24/07/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Jul 1997	288a	New director appointed	(2 pages)
24 Jul 1997	288a	New secretary appointed	(2 pages)
24 Jul 1997	288b	Director resigned	(1 page)
24 Jul 1997	288b	Secretary resigned	(1 page)
23 Jul 1997	NEWINC	Incorporation	(15 pages)

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