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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)
16 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jan 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
08 Feb 2006	363s	Return made up to 11/01/06; full list of members 363(287) ‐ Registered office changed on 08/02/06	View PDF Return made up to 11/01/06; full list of members 363(287) ‐ Registered office changed on 08/02/06 - link opens in a new window - 9 pages (9 pages)
01 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
03 Feb 2005	363s	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
17 Dec 2004	363s	Return made up to 11/01/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/01/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
17 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2003	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 - 5 pages (5 pages)
24 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Mar 2003	363s	Return made up to 11/01/03; full list of members	View PDF Return made up to 11/01/03; full list of members - link opens in a new window - 9 pages (9 pages)
28 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
28 Jun 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	View PDF Accounting reference date shortened from 31/01/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
05 Apr 2002	363s	Return made up to 11/01/02; full list of members	View PDF Return made up to 11/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
14 Mar 2002	88(2)R	Ad 01/07/01--------- £ si 360628@1=360628 £ ic 1/360629	View PDF Ad 01/07/01--------- £ si 360628@1=360628 £ ic 1/360629 - link opens in a new window - 2 pages (2 pages)
14 Mar 2002	123	Nc inc already adjusted 01/07/01	View PDF Nc inc already adjusted 01/07/01 - link opens in a new window - 1 page (1 page)
14 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 2001	287	Registered office changed on 29/05/01 from: roger james & clements 72 bridge street newport NP20 4AQ	View PDF Registered office changed on 29/05/01 from: roger james & clements 72 bridge street newport NP20 4AQ - link opens in a new window - 1 page (1 page)

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