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CYLAKE LTD.

Company number 05568485

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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)
24 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
20 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	CH04	Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009	View PDF Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
16 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	View PDF Annual return made up to 20 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Sep 2009	288a	Director appointed ms ivana bulbarelli	View PDF Director appointed ms ivana bulbarelli - link opens in a new window - 3 pages (3 pages)
08 Sep 2009	288b	Appointment terminated director phlex services co. LIMITED	View PDF Appointment terminated director phlex services co. LIMITED - link opens in a new window - 1 page (1 page)
06 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	288b	Appointment terminated secretary gservices (uk) LIMITED	View PDF Appointment terminated secretary gservices (uk) LIMITED - link opens in a new window - 1 page (1 page)
10 Sep 2008	288a	Secretary appointed ics international corporate services LIMITED	View PDF Secretary appointed ics international corporate services LIMITED - link opens in a new window - 1 page (1 page)
09 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR	View PDF Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR - link opens in a new window - 1 page (1 page)
03 Oct 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	363a	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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