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CYBERTILL LIMITED

Company number 04007218

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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)
25 Feb 2008 288a Director appointed michael bradshaw
10 Jan 2008 AA Full accounts made up to 31 March 2007
15 Aug 2007 363s Return made up to 05/06/07; change of members
  • 363(287) ‐ Registered office changed on 15/08/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2007 287 Registered office changed on 02/07/07 from: lakeside building alexandra park prescot road st helens merseyside WA10 3TP
12 Jan 2007 AA Full accounts made up to 31 March 2006
06 Nov 2006 288b Director resigned
17 Oct 2006 288a New director appointed
23 Aug 2006 288a New director appointed
14 Jun 2006 363s Return made up to 05/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 AA Accounts for a small company made up to 31 March 2005
11 Oct 2005 88(2)R Ad 04/07/05--------- £ si 85@.1=8 £ ic 363858/363866
31 Aug 2005 288b Secretary resigned
31 Aug 2005 288a New secretary appointed
21 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 123 £ nc 363869/363872 05/07/05
15 Jul 2005 395 Particulars of mortgage/charge
01 Jul 2005 363s Return made up to 05/06/05; full list of members
29 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005 123 Nc inc already adjusted 06/06/05