CIBER EUROPEAN HOLDINGS LIMITED

Company number 04218299

Date	Type	Description	View / Download
14 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(6 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Apr 2013	AD01	Registered office address changed from 2 Watling Drive Sketchley Meadons Business Park Hinckley Leics LE10 3EY on 30 April 2013	(1 page)
29 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
21 Jun 2012	AP01	Appointment of Mr Gary Springall as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Paul Williams as a director	(1 page)
14 Jun 2012	TM01	Termination of appointment of Thomas Van Den Berg as a director	(1 page)
14 Jun 2012	AP01	Appointment of Mr Christian Michael Mezger as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Mr Joerg Dietmann as a director	(2 pages)
14 Jun 2012	TM02	Termination of appointment of Paul Williams as a secretary	(1 page)
14 Jun 2012	AP03	Appointment of Mr Nigel Graham Flook as a secretary	(2 pages)
21 May 2012	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
21 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/05/2012	(2 pages)
02 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(3 pages)
04 Oct 2011	TM01	Termination of appointment of Terje Laugervd as a director	(1 page)
04 Oct 2011	AP01	Appointment of Mr Thomas Johannes Cornelis Van Den Berg as a director	(2 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Jun 2011	CH01	Director's details changed for Mr Terje Laugervd on 7 June 2011	(2 pages)
07 Jun 2011	CH01	Director's details changed for Terje Laugervd on 7 June 2011	(2 pages)
07 Jun 2011	AP01	Appointment of Mr Paul John Williams as a director	(2 pages)
06 Jun 2011	AP03	Appointment of Mr Paul John Williams as a secretary	(1 page)
06 Jun 2011	TM01	Termination of appointment of Peter Harris as a director	(1 page)
06 Jun 2011	TM02	Termination of appointment of Peter Harris as a secretary	(1 page)

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