CYPHAWARE LTD.

Company number 04436921

Date	Type	Description	View / Download
31 May 2010	CH01	Director's details changed for Christopher Richard Jackson on 13 May 2010	(2 pages)
01 Sep 2009	353	Location of register of members	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 186B lower blandford road broadstone poole dorset BH18 8DP	(1 page)
27 May 2009	363a	Return made up to 13/05/09; full list of members	(6 pages)
26 May 2009	363a	Return made up to 13/05/08; full list of members	(6 pages)
27 Apr 2009	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
24 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
12 Nov 2008	363a	Return made up to 13/05/07; full list of members	(6 pages)
28 Feb 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
09 Jun 2006	363s	Return made up to 13/05/06; full list of members 363(288) ‐ Director resigned	(11 pages)
13 Feb 2006	288a	New secretary appointed	(2 pages)
13 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2006	288a	New director appointed	(2 pages)
27 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
27 Jan 2006	288b	Director resigned	(1 page)
01 Nov 2005	288a	New secretary appointed	(2 pages)
01 Nov 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: enterprise house, ocean village southampton hampshire SO14 3XB	(1 page)
07 Sep 2005	123	Nc inc already adjusted 19/06/03	(1 page)
07 Sep 2005	88(2)R	Ad 28/02/05-29/03/05 £ si 675@.01	(2 pages)
07 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
21 Jul 2005	363s	Return made up to 01/05/05; full list of members	(11 pages)
03 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)

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