CYBERNET EMEA LTD

Company number 04347558

Date	Type	Description	View / Download
09 Mar 2004	363s	Return made up to 04/01/04; full list of members	(7 pages)
10 Dec 2003	287	Registered office changed on 10/12/03 from: lutidine house newark lane ripley surrey GU23 6BS	(1 page)
12 Nov 2003	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
11 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	288b	Director resigned	(1 page)
22 Jul 2003	288b	Director resigned	(1 page)
19 May 2003	288b	Director resigned	(1 page)
29 Jan 2003	363s	Return made up to 04/01/03; full list of members	(9 pages)
29 Jan 2003	363(288)	Director's particulars changed 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
24 Sep 2002	288a	New director appointed	(2 pages)
09 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: maple house 3 potters field liss hampshire GU33 7RS	(1 page)
27 Feb 2002	288a	New director appointed	(2 pages)
22 Feb 2002	288b	Director resigned	(1 page)
07 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	123	Nc inc already adjusted 14/01/02	(1 page)
22 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
21 Jan 2002	CERTNM	Company name changed cybernet enea LIMITED\certificate issued on 21/01/02	(2 pages)
09 Jan 2002	288b	Secretary resigned	(1 page)