CYBERSHORE LIMITED

Company number 04345930

Date	Type	Description	View / Download
13 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
02 Jan 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
02 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: unit 201 lansbury estate 102 lower guildford road knaphill woking surrey GU21 2EP	(1 page)
02 Jan 2007	190	Location of debenture register	(1 page)
02 Jan 2007	353	Location of register of members	(1 page)
21 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
18 Jan 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
20 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
07 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
07 Apr 2004	AAMD	Amended accounts made up to 31 December 2002	(10 pages)
19 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 19/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
26 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
26 Mar 2003	288a	New secretary appointed	(1 page)
19 Feb 2003	363s	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Aug 2002	288c	Director's particulars changed	(1 page)
21 May 2002	88(2)R	Ad 14/03/02-01/05/02 £ si 105000@.01=1050 £ ic 999/2049	(2 pages)
17 May 2002	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 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 May 2002	123	Nc inc already adjusted 13/03/02	(1 page)

Previous

• 1
• 2
• 3

Next