CYBERSWORD SOFTWARE LIMITED

Company number 03432608

Date	Type	Description	View / Download
21 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
25 May 2010	SH08	Change of share class name or designation	(2 pages)
25 May 2010	CC04	Statement of company's objects	(2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
17 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
16 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
11 Sep 2008	363a	Return made up to 11/09/08; full list of members	(4 pages)
25 Jun 2008	288c	Director's change of particulars richard john shearer logged form	(1 page)
17 Jun 2008	288a	Director appointed richard john shearer	(2 pages)
06 May 2008	288b	Appointment terminated director kevin dady	(1 page)
06 May 2008	288b	Appointment terminated director peter o'brien	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
14 Sep 2007	363a	Return made up to 11/09/07; full list of members	(3 pages)

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