CYBEX INTERNATIONAL UK LIMITED

Company number 04139146

Date	Type	Description	View / Download
10 Feb 2016	AP01	Appointment of Jason Stratton Worthy as a director on 20 January 2016	(3 pages)
10 Feb 2016	TM01	Termination of appointment of Arthur Hicks as a director on 20 January 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of John Patrick Young as a director on 20 January 2016	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Arthur Hicks as a secretary on 20 January 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Dwight H H Schwader as a director on 20 January 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of James Carll as a director on 20 January 2016	(2 pages)
10 Feb 2016	AP03	Appointment of Jennifer Helen Greenard as a secretary on 20 January 2016	(3 pages)
10 Feb 2016	TM01	Termination of appointment of John Aglialoro as a director on 20 January 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Marsha Theresa Vaughn as a director on 20 January 2016	(3 pages)
10 Feb 2016	AP01	Appointment of Franciscus Hendricus Lambertus Van De Ven as a director on 20 January 2016	(3 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 5,771,338	(3 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 3,826,323	(9 pages)
08 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Nov 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(8 pages)
15 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
23 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 3,826,323	(9 pages)
22 Jan 2015	CH01	Director's details changed for Dwight H Schwader on 1 February 2014	(2 pages)
21 Jan 2015	CH01	Director's details changed for John Patrick Young on 1 February 2014	(2 pages)
15 May 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
25 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 3,826,323	(9 pages)
21 Jan 2014	AD01	Registered office address changed from Oak Tree House Atherstone Road Measham Swadlincote Derbyshire DE12 7EL on 21 January 2014	(1 page)
08 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next