- Company Overview for CIPHER TRUST EUROPE LIMITED (04782836)
- Filing history for CIPHER TRUST EUROPE LIMITED (04782836)
- People for CIPHER TRUST EUROPE LIMITED (04782836)
- More for CIPHER TRUST EUROPE LIMITED (04782836)
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) |
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06 Jun 2006 | 363a | Return made up to 01/06/06; full list of members | |
09 Dec 2005 | AA | Full accounts made up to 31 January 2005 | |
08 Dec 2005 | 225 | Accounting reference date shortened from 31/01/06 to 31/12/05 | |
23 Jun 2005 | 363s | Return made up to 01/06/05; full list of members | |
23 Jun 2005 | 363(288) |
Director's particulars changed
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21 Feb 2005 | 244 | Delivery ext'd 3 mth 31/01/05 | |
21 Feb 2005 | 225 | Accounting reference date extended from 31/12/04 to 31/01/05 | |
14 Jan 2005 | AA | Full accounts made up to 31 December 2003 | |
16 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/04 | |
24 Aug 2004 | 363s | Return made up to 01/06/04; full list of members | |
24 Aug 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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22 Sep 2003 | 244 | Delivery ext'd 3 mth 31/12/03 | |
22 Sep 2003 | 225 | Accounting reference date shortened from 30/06/04 to 31/12/03 | |
17 Sep 2003 | 288b | Director resigned | |
17 Sep 2003 | 288b | Secretary resigned;director resigned | |
17 Sep 2003 | 288b | Secretary resigned | |
17 Sep 2003 | 288a | New secretary appointed | |
17 Sep 2003 | 287 | Registered office changed on 17/09/03 from: 10 snow hill london EC1A 2AL | |
17 Sep 2003 | 288b |
Director resigned
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17 Sep 2003 | 288a | New secretary appointed;new director appointed | |
17 Sep 2003 | 288a | New director appointed | |
15 Sep 2003 | CERTNM | Company name changed ciphertrust uk LIMITED\certificate issued on 14/09/03 | |
08 Jul 2003 | CERTNM | Company name changed de facto 1058 LIMITED\certificate issued on 08/07/03 | |
01 Jun 2003 | NEWINC | Incorporation |