CYBER STRATEGIES LTD

Company number 03499768

Date	Type	Description	View / Download
10 Aug 2015	AD01	Registered office address changed from Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ to 1 Dalwood Gardens Benfleet Essex SS7 2NN on 10 August 2015	(1 page)
19 Jul 2015	TM01	Termination of appointment of Jason Snooks as a director on 6 July 2015	(1 page)
19 Jul 2015	TM01	Termination of appointment of Michael Leslie Bradbrook as a director on 6 July 2015	(1 page)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
30 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(4 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(4 pages)
24 Sep 2013	AD01	Registered office address changed from 1 Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 24 September 2013	(1 page)
17 Sep 2013	SH20	Statement by directors	(1 page)
12 Sep 2013	SH19	Statement of capital on 12 September 2013 GBP 1	(4 pages)
12 Sep 2013	CAP-SS	Solvency statement dated 05/09/13	(1 page)
12 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
14 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
14 Feb 2013	AP03	Appointment of Mr Paul Terence Rolison as a secretary	(1 page)
14 Feb 2013	TM02	Termination of appointment of Joanna Suchowiecka as a secretary	(1 page)
08 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
16 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 23 August 2011 GBP 100,000.00	(4 pages)
30 Aug 2011	SH08	Change of share class name or designation	(2 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
22 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(5 pages)
04 Nov 2010	TM02	Termination of appointment of Paul Rolison as a secretary	(1 page)
04 Nov 2010	AP03	Appointment of Miss Joanna Suchowiecka as a secretary	(1 page)

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