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CYBAEA LIMITED

Company number 04471476

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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)
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 20
20 Jul 2015 CH01 Director's details changed for Mrs Emelissa Apoli Engelhardt on 27 June 2015
20 Jul 2015 CH01 Director's details changed for Allan Engelhardt on 27 June 2015
05 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 20
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 20
11 Apr 2014 TM02 Termination of appointment of Emelissa Engelhardt as a secretary
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jan 2014 AP01 Appointment of Mrs Emelissa Apoli Engelhardt as a director
09 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Aug 2010 AP03 Appointment of Mrs Emelissa Apoli Engelhardt as a secretary
26 Aug 2010 TM02 Termination of appointment of Theydon Secretaries Limited as a secretary
12 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
12 Jul 2010 CH04 Secretary's details changed for Theydon Secretaries Limited on 27 June 2010
01 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
08 Jul 2009 363a Return made up to 27/06/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
08 Jul 2008 363a Return made up to 27/06/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007