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CYBER VENTURES LIMITED

Company number 03745530

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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)
12 Apr 2006 287 Registered office changed on 12/04/06 from: imex house, 4 wadsworth road greenford middlesex UB6 7JD
09 Nov 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Apr 2005 363s Return made up to 01/04/05; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
08 May 2004 363s Return made up to 01/04/04; full list of members
02 Mar 2004 287 Registered office changed on 02/03/04 from: sinclair house the avenue london W13 8NT
04 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Mar 2003 363s Return made up to 01/04/03; full list of members
29 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
03 Apr 2002 363s Return made up to 01/04/02; full list of members
03 Apr 2002 287 Registered office changed on 03/04/02 from: 162A ballards lane london N3 2PA
03 Apr 2002 288b Secretary resigned
03 Apr 2002 288a New secretary appointed
23 Apr 2001 363s Return made up to 01/04/01; full list of members
29 Jan 2001 AA Accounts for a small company made up to 30 September 2000
21 Jan 2001 225 Accounting reference date extended from 30/04/00 to 30/09/00
20 Apr 2000 363s Return made up to 01/04/00; full list of members
12 Jan 2000 CERTNM Company name changed euroworld travel (uk) LIMITED\certificate issued on 13/01/00
01 May 1999 288a New director appointed
01 May 1999 288a New secretary appointed
17 Apr 1999 288b Secretary resigned
17 Apr 1999 288b Director resigned
17 Apr 1999 287 Registered office changed on 17/04/99 from: 229 nether street london N3 1NT
01 Apr 1999 NEWINC Incorporation