CYBERSHIFT LIMITED

Company number 03614375

Date	Type	Description	View / Download
19 Mar 2014	TM02	Termination of appointment of Fred Hayhurst as a secretary	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
01 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2	(6 pages)
09 Oct 2012	AD02	Register inspection address has been changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE United Kingdom	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
20 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(6 pages)
20 Sep 2012	AD02	Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH	(1 page)
20 Sep 2012	CH03	Secretary's details changed for Fred Hayhurst on 10 September 2012	(2 pages)
20 Sep 2012	TM01	Termination of appointment of John Tripp as a director	(1 page)
06 Jul 2012	AP01	Appointment of Ms Susan Stubbs as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mr John Mitchell Cowley as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mr Matthew James Cogzell as a director	(2 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
20 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)
20 Sep 2011	CH01	Director's details changed for John Casey Tripp on 20 September 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Mr Bruce Quentin Ginnever on 20 September 2011	(2 pages)
20 Oct 2010	AP01	Appointment of Mr Amit Kumar Sood as a director	(2 pages)
30 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(14 pages)
23 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Mar 2010	AP03	Appointment of Fred Hayhurst as a secretary	(3 pages)
03 Nov 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	(5 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
19 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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