CYBERONE LIMITED

Company number 05585059

Date	Type	Description	View / Download
08 Oct 2009	CH01	Director's details changed for Dominic Julian Irvine List on 8 October 2009	(2 pages)
11 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
11 Nov 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
20 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
19 Dec 2007	363s	Return made up to 06/10/07; no change of members	(6 pages)
17 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
16 Mar 2007	288a	New secretary appointed	(1 page)
16 Mar 2007	288b	Secretary resigned	(1 page)
05 Dec 2006	287	Registered office changed on 05/12/06 from: old bank chambers 582-586 kingsbury road erdington birmingham west midlands B24 9ND	(1 page)
23 Nov 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
13 Nov 2006	288c	Director's particulars changed	(1 page)
13 Nov 2006	363s	Return made up to 06/10/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(10 pages)
04 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Jul 2006	288a	New secretary appointed	(1 page)
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 535 coventry road, small heath birmingham west midlands B10 0LL	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)
27 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 2005	NEWINC	Incorporation	(12 pages)

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