CIBERSUITE U.K. LIMITED

Company number 05251362

Date	Type	Description	View / Download
12 Dec 2005	123	Nc inc already adjusted 16/11/05	(1 page)
12 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/11/05
12 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2005	122	S-div 16/11/05	(1 page)
18 Nov 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	288b	Secretary resigned	(1 page)
04 Nov 2005	363s	Return made up to 06/10/05; full list of members	(6 pages)
04 Nov 2005	363(287)	Registered office changed on 04/11/05
09 Aug 2005	288a	New secretary appointed	(2 pages)
21 Jul 2005	287	Registered office changed on 21/07/05 from: suite 106, brody house, strype street, london, E1 7LQ	(1 page)
11 Jul 2005	288b	Secretary resigned	(1 page)
08 Apr 2005	288a	New secretary appointed	(2 pages)
07 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	288b	Director resigned	(1 page)
30 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288b	Secretary resigned	(1 page)
18 Mar 2005	288a	New secretary appointed	(2 pages)
18 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
07 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Oct 2004	288a	New director appointed	(2 pages)
15 Oct 2004	288a	New director appointed	(2 pages)
15 Oct 2004	288a	New secretary appointed	(2 pages)
11 Oct 2004	288b	Director resigned	(1 page)