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CIPHERGRID LTD

Company number 04177341

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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)
27 Sep 2006	363(288)	Director's particulars changed
26 Sep 2006	88(2)R	Ad 09/12/05--------- £ si 15205@.01=152 £ ic 25194/25346	View PDF Ad 09/12/05--------- £ si 15205@.01=152 £ ic 25194/25346 - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	363s	Return made up to 27/07/05; full list of members	View PDF Return made up to 27/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
09 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2005	AAMD	Amended accounts made up to 31 July 2004	View PDF Amended accounts made up to 31 July 2004 - link opens in a new window - 9 pages (9 pages)
26 May 2005	363a	Return made up to 31/07/04; no change of members	View PDF Return made up to 31/07/04; no change of members - link opens in a new window - 6 pages (6 pages)
25 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Dec 2004	287	Registered office changed on 13/12/04 from: nelson house, 8 wimbledon hill road, wimbledon, SW19 7PA	View PDF Registered office changed on 13/12/04 from: nelson house, 8 wimbledon hill road, wimbledon, SW19 7PA - link opens in a new window - 1 page (1 page)
18 Nov 2004	287	Registered office changed on 18/11/04 from: 22 great james street, london, WC1N 3ES	View PDF Registered office changed on 18/11/04 from: 22 great james street, london, WC1N 3ES - link opens in a new window - 1 page (1 page)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2004	88(2)R	Ad 14/05/04--------- £ si 5250@.01=52 £ si 25000@1=25000 £ ic 189/25241	View PDF Ad 14/05/04--------- £ si 5250@.01=52 £ si 25000@1=25000 £ ic 189/25241 - link opens in a new window - 2 pages (2 pages)
25 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2004	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 - 3 pages (3 pages)
25 May 2004	123	£ nc 1000/26000 16/04/04	View PDF £ nc 1000/26000 16/04/04 - link opens in a new window - 1 page (1 page)
07 May 2004	CERTNM	Company name changed cipherware LIMITED\certificate issued on 07/05/04	View PDF Company name changed cipherware LIMITED\certificate issued on 07/05/04 - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	363s	Return made up to 27/02/04; full list of members	View PDF Return made up to 27/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Mar 2004	363(288)	Director's particulars changed
08 Dec 2003	169	£ ic 203/189 05/11/03 £ sr 14500@.001=14	View PDF £ ic 203/189 05/11/03 £ sr 14500@.001=14 - link opens in a new window - 1 page (1 page)
04 Dec 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
04 Dec 2003	88(2)R	Ad 05/11/03--------- £ si 25638@.001=25 £ ic 178/203	View PDF Ad 05/11/03--------- £ si 25638@.001=25 £ ic 178/203 - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	363s	Return made up to 27/02/03; full list of members	View PDF Return made up to 27/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2003	88(2)R	Ad 13/12/02--------- £ si 29945@.001=29 £ ic 148/177	View PDF Ad 13/12/02--------- £ si 29945@.001=29 £ ic 148/177 - link opens in a new window - 2 pages (2 pages)

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