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CYBER FORENSICS LTD

Company number 04458523

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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)
28 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
28 Aug 2012 AD01 Registered office address changed from Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England on 28 August 2012
12 Jul 2012 TM01 Termination of appointment of Stephen Brown as a director
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
30 Jun 2011 AP03 Appointment of Mr Brian Fenwick as a secretary
30 Jun 2011 TM02 Termination of appointment of Stephen Brown as a secretary
27 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
10 Jun 2010 AD01 Registered office address changed from Fabriam Centre, Atmel Way Middle Engine Lane Newcastle upon Tyne NE28 9NZ on 10 June 2010
15 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jun 2009 363a Return made up to 08/06/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Jun 2008 363a Return made up to 08/06/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Feb 2008 225 Accounting reference date shortened from 30/09/07 to 30/06/07
07 Aug 2007 363a Return made up to 08/06/07; full list of members
07 Aug 2007 190 Location of debenture register
07 Aug 2007 353 Location of register of members
07 Aug 2007 287 Registered office changed on 07/08/07 from: fabriam centre atmel way middle engine lane newcastle upon tyne tyne and wear NE28 9NZ
26 Jun 2007 287 Registered office changed on 26/06/07 from: 27 granby street loughborough leicestershire LE11 3DU
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288b Secretary resigned
22 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Oct 2006 288b Director resigned