CYBERSETTLE UK LIMITED

Company number 04601548

Date	Type	Description	View / Download
05 Jun 2007	288a	New director appointed	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
09 Jan 2007	363s	Return made up to 26/11/06; full list of members	(9 pages)
09 Jan 2007	363(287)	Registered office changed on 09/01/07
19 Jun 2006	288a	New director appointed	(2 pages)
15 Jun 2006	288b	Director resigned	(1 page)
20 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Accounts prepared in ac 10/01/06	(1 page)
20 Jan 2006	AA	Accounts made up to 31 December 2005	(1 page)
28 Dec 2005	363s	Return made up to 26/11/05; full list of members	(9 pages)
28 Dec 2005	363(288)	Director's particulars changed
02 Dec 2005	288b	Secretary resigned	(1 page)
02 Dec 2005	288a	New secretary appointed	(2 pages)
15 Nov 2005	AA	Accounts made up to 31 December 2004	(1 page)
01 Apr 2005	288a	New director appointed	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
07 Dec 2004	363s	Return made up to 26/11/04; full list of members	(9 pages)
07 Dec 2004	363(288)	Director's particulars changed
24 Sep 2004	AA	Accounts made up to 30 November 2003	(2 pages)
20 Jul 2004	288a	New director appointed	(1 page)
20 Jul 2004	288a	New director appointed	(1 page)
21 Jun 2004	288a	New director appointed	(1 page)
21 Jun 2004	288a	New secretary appointed	(2 pages)
21 Jun 2004	288b	Secretary resigned	(1 page)
24 May 2004	288a	New director appointed	(2 pages)
24 May 2004	88(2)R	Ad 27/04/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)