CYB INTERMEDIARIES LIMITED

Company number 04056283

Date	Type	Description	View / Download
15 Dec 2015	AD02	Register inspection address has been changed from 20 Merrion Way Leeds LS2 8NZ England to 20 Merrion Way Leeds LS2 8NZ	(1 page)
15 Dec 2015	AD02	Register inspection address has been changed from C/O Uk Company Secretariat 88 Wood Street London EC2V 7QQ England to 20 Merrion Way Leeds LS2 8NZ	(1 page)
30 Nov 2015	MA	Memorandum and Articles of Association	(22 pages)
05 Nov 2015	CERTNM	Company name changed national australia insurance services LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-11-04	(3 pages)
05 Nov 2015	CONNOT	Change of name notice	(3 pages)
30 Sep 2015	TM02	Termination of appointment of Bernadette Lewis as a secretary on 30 September 2015	(1 page)
30 Sep 2015	AP03	Appointment of Mr Graeme Duncan as a secretary on 30 September 2015	(2 pages)
30 Sep 2015	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ to 20 Merrion Way Leeds LS2 8NZ on 30 September 2015	(1 page)
22 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2015	(16 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015	(6 pages)
29 Jan 2015	AA	Full accounts made up to 30 September 2014	(32 pages)
28 Jan 2015	AP01	Appointment of Mr Michael James Hart as a director on 28 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Andrew Charles Pearce as a director on 28 January 2015	(1 page)
05 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	(5 pages)
23 Jan 2014	AA	Full accounts made up to 30 September 2013	(30 pages)
10 May 2013	AP01	Appointment of Mr Steven Barry Fletcher as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Stephen Reid as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
25 Jan 2013	AA	Full accounts made up to 30 September 2012	(25 pages)
25 Jan 2013	TM01	Termination of appointment of Ian Jackson as a director	(1 page)
23 Jan 2013	AP01	Appointment of Mr Andrew Charles Pearce as a director	(2 pages)
08 Mar 2012	AA	Full accounts made up to 30 September 2011	(22 pages)
10 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
27 Jan 2012	TM01	Termination of appointment of Scott Butterworth as a director	(1 page)
18 Jan 2012	CH01	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011	(2 pages)