SYBERMEDICA LIMITED

Company number 04417743

Date	Type	Description	View / Download
24 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
16 Sep 2003	288c	Secretary's particulars changed	(1 page)
02 May 2003	363s	Return made up to 16/04/03; full list of members	(6 pages)
30 Jan 2003	225	Accounting reference date extended from 30/04/03 to 30/05/03	(1 page)
07 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Sep 2002	122	Div 17/09/02	(1 page)
24 Sep 2002	88(2)R	Ad 10/09/02--------- £ si 700@.01=7 £ ic 1/8	(2 pages)
12 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Jun 2002	CERTNM	Company name changed shapebroad LIMITED\certificate issued on 02/06/02	(2 pages)
02 Jun 2002	287	Registered office changed on 02/06/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
02 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	NEWINC	Incorporation	(17 pages)