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CYBEN LIMITED

Company number 04167865

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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)
21 Apr 2006	363s	Return made up to 26/02/06; full list of members	View PDF Return made up to 26/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2006	363(288)	Director's particulars changed
28 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
01 Jun 2005	363s	Return made up to 26/02/05; full list of members	View PDF Return made up to 26/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2005	363(288)	Director's particulars changed
02 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
28 May 2004	363s	Return made up to 26/02/04; full list of members	View PDF Return made up to 26/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 May 2004	363(288)	Director's particulars changed
08 May 2004	88(2)R	Ad 18/07/03-23/07/03 £ si 8000@1=8000 £ ic 100/8100	View PDF Ad 18/07/03-23/07/03 £ si 8000@1=8000 £ ic 100/8100 - link opens in a new window - 2 pages (2 pages)
31 Aug 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
01 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2003	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)
01 Aug 2003	123	£ nc 1000/10000 23/07/03	View PDF £ nc 1000/10000 23/07/03 - link opens in a new window - 2 pages (2 pages)
03 Mar 2003	363s	Return made up to 26/02/03; full list of members	View PDF Return made up to 26/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: hilton chambers 15 hilton street manchester M1 1JL	View PDF Registered office changed on 22/11/02 from: hilton chambers 15 hilton street manchester M1 1JL - link opens in a new window - 1 page (1 page)
02 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Oct 2002	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
17 May 2002	363s	Return made up to 26/02/02; full list of members	View PDF Return made up to 26/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2002	363(287)	Registered office changed on 17/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/05/02
01 May 2002	287	Registered office changed on 01/05/02 from: hilton chambers 15 hilton street manchester M1 1JL	View PDF Registered office changed on 01/05/02 from: hilton chambers 15 hilton street manchester M1 1JL - link opens in a new window - 1 page (1 page)
30 Apr 2002	287	Registered office changed on 30/04/02 from: 16 churchill way cardiff CF10 2DX	View PDF Registered office changed on 30/04/02 from: 16 churchill way cardiff CF10 2DX - link opens in a new window - 1 page (1 page)
29 Apr 2002	CERTNM	Company name changed cybermobile LIMITED\certificate issued on 29/04/02	View PDF Company name changed cybermobile LIMITED\certificate issued on 29/04/02 - link opens in a new window - 2 pages (2 pages)
29 Apr 2002	88(2)R	Ad 21/02/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 21/02/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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