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CYBERSWORD SOFTWARE LIMITED

Company number 03432608

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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)
17 Nov 2003 AUD Auditor's resignation
17 Nov 2003 287 Registered office changed on 17/11/03 from: 59-60 russell square london WC1B 4HJ
17 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2003 AA Accounts for a small company made up to 31 December 2002
08 Nov 2002 363s Return made up to 11/09/02; full list of members
13 Jun 2002 AA Accounts for a small company made up to 31 December 2001
06 Dec 2001 288a New secretary appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
25 Sep 2001 363s Return made up to 11/09/01; full list of members
09 Jul 2001 287 Registered office changed on 09/07/01 from: fountain court 2 victoria square victoria street st. Albans hertfordshire AL1 3TF
17 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2001 88(2)R Ad 01/05/01--------- £ si 2@1=2 £ ic 100/102
09 Mar 2001 AA Accounts for a small company made up to 31 December 2000
12 Dec 2000 CERTNM Company name changed CYBER66 LIMITED\certificate issued on 13/12/00
25 Sep 2000 363s Return made up to 11/09/00; full list of members
11 Aug 2000 287 Registered office changed on 11/08/00 from: kinetic house theobald street borehamwood hertfordshire WD6 4PJ
19 Apr 2000 AA Accounts for a small company made up to 31 December 1999
24 Feb 2000 CERTNM Company name changed orbera technologies LIMITED\certificate issued on 25/02/00
05 Oct 1999 363s Return made up to 11/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1999 AA Accounts for a small company made up to 31 December 1998
24 Jun 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
13 Oct 1998 363s Return made up to 11/09/98; full list of members