CYAN (I.T.) LTD

Company number 05933474

Date	Type	Description	View / Download
10 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(3 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 717,443	(4 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
04 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(3 pages)
20 May 2010	TM02	Termination of appointment of Dunham Company Secretaries Limited as a secretary	(1 page)
04 Nov 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Sep 2009	225	Accounting reference date extended from 31/12/2009 to 30/06/2010 alignment with parent or subsidiary	(1 page)
27 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
28 Nov 2008	363a	Return made up to 13/09/08; full list of members	(5 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 12 walker avenue stratford office village wolverton mill milton keynes buckinghamshire MK12 5TW	(1 page)
05 Sep 2008	CERTNM	Company name changed the undercover psychologist LIMITED\certificate issued on 08/09/08	(2 pages)
04 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(6 pages)
23 Oct 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)
23 Oct 2007	88(2)R	Ad 12/12/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
15 Jan 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288b	Director resigned	(1 page)
18 Dec 2006	CERTNM	Company name changed dun 13 LIMITED\certificate issued on 18/12/06	(2 pages)
13 Sep 2006	NEWINC	Incorporation	(17 pages)