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CIPHER TRUST EUROPE LIMITED

Company number 04782836

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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)
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
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
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
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