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SYBERMEDICA LIMITED

Company number 04417743

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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)
22 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a small company made up to 31 May 2012
24 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a small company made up to 31 May 2011
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 1,160
09 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 31 May 2010
16 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Stephen Gatley on 1 October 2009
16 Apr 2010 CH04 Secretary's details changed for Hs Secretarial Limited on 1 October 2009
20 Dec 2009 AA Accounts for a small company made up to 31 May 2009
24 Apr 2009 363a Return made up to 16/04/09; full list of members
10 Nov 2008 AA Accounts for a small company made up to 31 May 2008
16 Apr 2008 363a Return made up to 16/04/08; full list of members
02 Apr 2008 AA Accounts for a small company made up to 31 May 2007
16 Apr 2007 363a Return made up to 16/04/07; full list of members
19 Mar 2007 AA Accounts for a small company made up to 31 May 2006
19 Mar 2007 88(2)R Ad 12/02/07--------- £ si 160@.01=1 £ ic 8/9
21 Apr 2006 363a Return made up to 16/04/06; full list of members
21 Nov 2005 AA Accounts for a small company made up to 31 May 2005
20 Apr 2005 363s Return made up to 16/04/05; full list of members
10 Dec 2004 AA Accounts for a small company made up to 31 May 2004
06 May 2004 363s Return made up to 16/04/04; full list of members