CYBERTRACE LIMITED

Company number 05640696

Date	Type	Description	View / Download
18 Aug 2016	AA	Total exemption full accounts made up to 30 November 2015	(10 pages)
03 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000	(4 pages)
26 Aug 2015	AA	Total exemption full accounts made up to 30 November 2014	(10 pages)
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(4 pages)
15 Sep 2014	TM01	Termination of appointment of Maud Augusta Ryder-Scott as a director on 31 August 2014	(1 page)
15 Sep 2014	AP01	Appointment of Mr Robert William Duffield as a director on 31 August 2014	(2 pages)
15 Sep 2014	AD01	Registered office address changed from Flat 21 3 Ludgate Square London EC4M7AS to Cambrian House 18 Whitcome Mews Richmond Surrey TW9 4BT on 15 September 2014	(1 page)
15 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	(10 pages)
31 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders	(4 pages)
09 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	(10 pages)
30 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders	(3 pages)
29 Jul 2013	AP01	Appointment of Ms Maud Augusta Ryder-Scott as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Robert Duffield as a director	(1 page)
12 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
13 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Total exemption full accounts made up to 30 November 2011	(10 pages)
02 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
02 Dec 2011	TM01	Termination of appointment of Oliver Perry as a director	(1 page)
02 Dec 2011	TM02	Termination of appointment of Oliver Perry as a secretary	(1 page)
15 Jun 2011	AA	Total exemption full accounts made up to 30 November 2010	(10 pages)
09 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(6 pages)
28 Jun 2010	AA	Total exemption full accounts made up to 30 November 2009	(10 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-17	(1 page)
26 Mar 2010	CONNOT	Change of name notice	(2 pages)