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CYBERSAFE INTERNATIONAL LIMITED

Company number 04271809

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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 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
08 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Timothy John Alsop on 16 August 2010
04 Feb 2010 SH06 Cancellation of shares. Statement of capital on 4 February 2010
  • GBP 50
21 Jan 2010 SH03 Purchase of own shares.
20 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
14 Dec 2009 TM02 Termination of appointment of Nigel Farnfield as a secretary
14 Dec 2009 TM01 Termination of appointment of Nigel Farnfield as a director
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Elect chairman section 175 and section 172(1) 30/11/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2009 363a Return made up to 16/08/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 363a Return made up to 16/08/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 30 saint giles oxford OX1 3LE
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Oct 2007 363s Return made up to 16/08/07; no change of members
28 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
15 Nov 2006 363s Return made up to 16/08/06; full list of members
08 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
05 Oct 2005 363s Return made up to 16/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
06 Dec 2004 363s Return made up to 16/08/04; full list of members