CIPHERGRID LTD

Company number 04177341

Date	Type	Description	View / Download
25 Mar 2003	AA	Total exemption small company accounts made up to 31 July 2002	(2 pages)
07 Jan 2003	244	Delivery ext'd 3 mth 31/07/02	(1 page)
16 Dec 2002	88(2)R	Ad 06/12/02--------- £ si 15000@.001=15 £ ic 133/148	(2 pages)
16 Dec 2002	MISC	Rescinding 882 iss 12/03/01	(2 pages)
21 Oct 2002	288a	New secretary appointed	(2 pages)
21 Oct 2002	288b	Secretary resigned	(1 page)
11 Oct 2002	287	Registered office changed on 11/10/02 from: 11 magpie close, london, E7 9DE	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
18 Jun 2002	287	Registered office changed on 18/06/02 from: 113 ashfield street, london, E1 2HA	(1 page)
24 May 2002	363s	Return made up to 12/03/02; full list of members	(6 pages)
07 Jan 2002	88(2)R	Ad 12/03/01--------- £ si 2@1=2 £ ic 133/135	(2 pages)
04 Jan 2002	225	Accounting reference date extended from 31/03/02 to 31/07/02	(1 page)
31 Oct 2001	88(2)R	Ad 26/09/01--------- £ si 33333@.001=33 £ ic 100/133	(2 pages)
30 Oct 2001	88(2)R	Ad 26/09/01--------- £ si 98000@.001=98 £ ic 2/100	(2 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Oct 2001	122	S-div 26/09/01	(1 page)
05 Oct 2001	288c	Director's particulars changed	(1 page)
14 Aug 2001	288b	Secretary resigned	(1 page)
14 Aug 2001	287	Registered office changed on 14/08/01 from: basement flat, 24F trebovir road, london, SW5 9NJ	(1 page)
14 Aug 2001	288a	New secretary appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	288b	Secretary resigned	(1 page)
13 Jun 2001	288a	New secretary appointed	(2 pages)