CYBER MEDIA SOLUTIONS LTD

Company number 03858761

Date	Type	Description	View / Download
15 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
17 Dec 2002	88(2)R	Ad 29/03/02--------- £ si 40000@1	(2 pages)
17 Dec 2002	123	Nc inc already adjusted 29/03/02	(1 page)
17 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Nov 2002	363s	Return made up to 14/10/02; full list of members	(6 pages)
27 Nov 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
28 Oct 2001	363s	Return made up to 14/10/01; full list of members	(6 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: unit 21 birch road witton birmingham west midlands B6 7DD	(1 page)
21 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New secretary appointed	(2 pages)
20 Feb 2001	AA	Full accounts made up to 31 October 2000	(9 pages)
21 Dec 2000	363s	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
10 Mar 2000	288a	New secretary appointed	(2 pages)
02 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 12-14 saint mary street newport salop TF10 7AB	(1 page)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	NEWINC	Incorporation	(10 pages)

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