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SYBASE 365 LIMITED

Company number 03930052

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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)
06 Mar 2009 88(2) Ad 20/02/09 gbp si 1@1=1 gbp ic 672944/672945
28 Oct 2008 AA Full accounts made up to 31 December 2007
16 Sep 2008 288b Appointment Terminated Director cornelis broek
17 Apr 2008 288a Director appointed cornelis broek
17 Apr 2008 288a Director appointed julian david hillman
19 Mar 2008 363a Return made up to 21/02/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
21 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
14 Jul 2007 288a New director appointed
14 Jul 2007 288b Director resigned
13 Jun 2007 AA Full accounts made up to 31 March 2006
24 Mar 2007 363a Return made up to 21/02/07; full list of members
14 Mar 2007 288b Director resigned
14 Mar 2007 288a New director appointed
07 Dec 2006 CERTNM Company name changed mobile 365 LTD\certificate issued on 07/12/06
01 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 288a New secretary appointed
06 Apr 2006 363s Return made up to 21/02/06; full list of members
25 Mar 2006 395 Particulars of mortgage/charge
20 Feb 2006 287 Registered office changed on 20/02/06 from: carmelite 50 victoria embankment blackfriars, london EC4Y 0DX
20 Feb 2006 288b Secretary resigned
06 Feb 2006 AA Full accounts made up to 31 March 2005
16 Jan 2006 288b Director resigned