Advanced company searchLink opens in new window

CYB INTERMEDIARIES LIMITED

Company number 04056283

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2002 288b Secretary resigned
22 Jul 2002 288b Director resigned
03 Apr 2002 288a New director appointed
29 Mar 2002 288b Secretary resigned
29 Mar 2002 288a New secretary appointed
26 Mar 2002 288b Director resigned
23 Jan 2002 AA Full accounts made up to 30 September 2001
27 Dec 2001 288a New director appointed
19 Oct 2001 288b Director resigned
07 Sep 2001 363s Return made up to 21/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2001 288c Director's particulars changed
03 Aug 2001 288b Director resigned
14 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
29 May 2001 225 Accounting reference date extended from 31/08/01 to 30/09/01
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed
22 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2001 287 Registered office changed on 22/05/01 from: mitre house 160 aldersgate street london EC1A 4DD
22 May 2001 288b Director resigned
22 May 2001 288b Director resigned
22 May 2001 288b Secretary resigned
22 May 2001 288b Director resigned