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CYBEX INTERNATIONAL UK LIMITED

Company number 04139146

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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)
28 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
23 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Feb 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
20 Jan 2011	CH01	Director's details changed for John Patrick Young on 13 January 2011	View PDF Director's details changed for John Patrick Young on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	CH01	Director's details changed for John Patrick Young on 13 January 2011	View PDF Director's details changed for John Patrick Young on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Aug 2010	TM01	Termination of appointment of Simon Withey as a director	View PDF Termination of appointment of Simon Withey as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 3,826,323	View PDF Statement of capital following an allotment of shares on 12 February 2010 GBP 3,826,323 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
02 Aug 2010	AP01	Appointment of Dwight H Schwader as a director	View PDF Appointment of Dwight H Schwader as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
12 Jan 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	288b	Appointment terminated director howard davies	View PDF Appointment terminated director howard davies - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
15 Oct 2008	88(2)	Ad 12/09/08\gbp si 2184387@1=2184387\gbp ic 360728/2545115\	View PDF Ad 12/09/08\gbp si 2184387@1=2184387\gbp ic 360728/2545115\ - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Oct 2008	123	Nc inc already adjusted 10/09/08	View PDF Nc inc already adjusted 10/09/08 - link opens in a new window - 1 page (1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Apr 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
19 Mar 2007	363a	Return made up to 11/01/07; full list of members	View PDF Return made up to 11/01/07; full list of members - link opens in a new window - 3 pages (3 pages)

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