CYBERTEAM RESOURCE MANAGEMENT LIMITED

Company number 05041031

Date	Type	Description	View / Download
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 29,832.95	(3 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 66,833.95	(3 pages)
29 Oct 2009	TM01	Termination of appointment of Dominic Hilleard as a director	(1 page)
21 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(27 pages)
19 Oct 2009	TM01	Termination of appointment of Rupert Bayfield as a director	(1 page)
01 Oct 2009	MA	Memorandum and Articles of Association	(19 pages)
01 Oct 2009	123	Nc inc already adjusted 09/09/09	(1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
12 Aug 2009	353	Location of register of members	(1 page)
05 Aug 2009	288a	Director appointed amanda jane bevan	(1 page)
23 Jul 2009	MA	Memorandum and Articles of Association	(19 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Mar 2009	363a	Return made up to 11/02/09; full list of members	(12 pages)
06 Mar 2009	288c	Director's Change of Particulars / nigel cork / 26/08/2008 / HouseName/Number was: , now: 7; Street was: 13 liverpool road, now: hollingwood park; Area was: , now: victoria avenue; Post Town was: st albans, now: ilkley; Post Code was: AL1 3UN, now: LS29 9NZ	(1 page)
05 Mar 2009	128(3)	Statement of rights variation attached to shares	(1 page)
02 Mar 2009	88(2)	Ad 13/02/09 gbp si 31@0.01=0.31 gbp ic 65743.62/65743.93	(2 pages)
17 Feb 2009	MA	Memorandum and Articles of Association	(19 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Feb 2009	123	Nc inc already adjusted 11/02/09	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(29 pages)
22 Sep 2008	MA	Memorandum and Articles of Association	(19 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from irwin mitchell solicitors 21 queen street leeds west yorkshire LS1 2TW	(1 page)
29 Feb 2008	363a	Return made up to 11/02/08; full list of members	(12 pages)

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