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CYAN GROUP LTD

Company number 03452166

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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)
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 04/04/2005
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
14 Dec 2010 CH03 Secretary's details changed for Linda Melville on 20 October 2010
12 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Graeme Murray Openshaw Smith on 20 October 2009
27 Nov 2009 CH01 Director's details changed for Linda Melville on 20 October 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
24 Dec 2008 363a Return made up to 20/10/08; full list of members
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363s Return made up to 20/10/07; no change of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363s Return made up to 20/10/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jul 2006 395 Particulars of mortgage/charge