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CYBERTILL GROUP LIMITED

Company number 05799849

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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)
23 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
07 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authprity to grant incentive share options of 136000 shares 10/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Mrs Susan Claire Frith as a director
19 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
13 Dec 2010 TM01 Termination of appointment of Michael Bradshaw as a director
22 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Ian Tomlinson on 28 April 2010
26 May 2010 CH01 Director's details changed for Mr Michael Bradshaw on 28 April 2010
26 May 2010 CH01 Director's details changed for James Patrick Ward on 28 April 2010
27 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
15 Jul 2009 288a Director appointed mr michael joseph bradshaw
15 Jul 2009 288b Appointment terminated director geoffrey bristow
06 Jul 2009 363a Return made up to 28/04/09; full list of members
06 Jul 2009 288c Director's change of particulars / ian tomlinson / 01/07/2008
02 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
02 Jun 2008 288c Director's change of particulars / geoffrey bristow / 20/03/2008
20 May 2008 363s Return made up to 28/04/08; no change of members
10 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
27 Dec 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
17 Aug 2007 363s Return made up to 28/04/07; full list of members
  • 363(287) ‐ Registered office changed on 17/08/07
  • 363(288) ‐ Secretary's particulars changed
16 Oct 2006 SA Statement of affairs
16 Oct 2006 88(2)R Ad 04/09/06--------- £ si 2670999@.0001=267 £ ic 363601/363868