CYBERGELT LIMITED

Company number 03920295

Date	Type	Description	View / Download
06 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	288b	Secretary resigned	(1 page)
30 Jun 2006	288a	New secretary appointed	(1 page)
30 Jun 2006	288a	New director appointed	(1 page)
22 Jun 2006	363a	Return made up to 07/02/06; full list of members	(8 pages)
11 Nov 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
08 Sep 2005	363a	Return made up to 07/02/05; full list of members	(3 pages)
08 Sep 2005	288c	Director's particulars changed	(1 page)
08 Sep 2005	288c	Secretary's particulars changed	(1 page)
10 Nov 2004	AA	Accounts for a dormant company made up to 29 February 2004	(1 page)
20 Apr 2004	363s	Return made up to 07/02/04; full list of members	(6 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: international house 31 church road hendon london NW4 4EB	(1 page)
27 Nov 2003	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
09 May 2003	363s	Return made up to 07/02/03; full list of members	(6 pages)
11 Nov 2002	AA	Accounts for a dormant company made up to 28 February 2002	(1 page)
30 Apr 2002	363s	Return made up to 07/02/02; full list of members	(6 pages)
22 Nov 2001	AA	Accounts for a dormant company made up to 28 February 2001	(1 page)
14 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2001	288a	New secretary appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	363s	Return made up to 07/02/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 363(288) ‐ Secretary resigned;director resigned	(6 pages)
07 Feb 2000	NEWINC	Incorporation	(16 pages)

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