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CIPHER LIMITED

Company number 05716128

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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)
14 Nov 2014 AAMD Amended total exemption small company accounts made up to 28 February 2013
18 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 24
14 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Brian Patrick Badenhorst on 21 March 2013
21 Mar 2013 CH01 Director's details changed for Mrs Samantha Louise Ashford Badenhorst on 21 March 2013
21 Mar 2013 AP04 Appointment of Power Secretaries Limited as a secretary
21 Mar 2013 AD01 Registered office address changed from the Woodlands 35-37 Tidworth Road Porton Salisbury Wiltshire SP4 0NS United Kingdom on 21 March 2013
21 May 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from Wildeside, Goodboys Lane Grazeley Green Berkshire RG7 1ND on 3 January 2012
26 Jul 2011 SH02 Sub-division of shares on 6 April 2011
20 Jul 2011 AP01 Appointment of Mrs Samantha Louise Ashford Badenhorst as a director
07 Jul 2011 SH08 Change of share class name or designation
13 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
25 Mar 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Mar 2009 363a Return made up to 21/02/09; full list of members
04 Dec 2008 288c Secretary's change of particulars / samantha nash / 25/11/2008
18 Apr 2008 AA Total exemption small company accounts made up to 29 February 2008
25 Feb 2008 363a Return made up to 21/02/08; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
07 Mar 2007 363a Return made up to 21/02/07; full list of members