CYBER NOVELTY LIMITED

Company number 03709202

Date	Type	Description	View / Download
14 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011	(16 pages)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders ANNOTATION A second filed Annual Return was registered on the 14/03/2012	(4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
22 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from, kestle mill house, sladesbridge, wadesbridge, cornwall, PL27 6JB	(1 page)
27 Feb 2009	288b	Appointment terminated director margaret collis	(1 page)
09 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
28 Aug 2008	288b	Appointment terminated director peter collis	(1 page)
28 Aug 2008	288b	Appointment terminated secretary margaret collis	(1 page)
28 Aug 2008	288a	Director appointed michael edward waplington	(1 page)
28 Aug 2008	288a	Secretary appointed christine madeleine waplington	(1 page)
04 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
08 Feb 2008	363s	Return made up to 31/12/07; full list of members	(7 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
19 Feb 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
28 Feb 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
03 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
31 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
03 Mar 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
04 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)

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