- Company Overview for CYBER-EYE SECURITY LIMITED (05959465)
- Filing history for CYBER-EYE SECURITY LIMITED (05959465)
- People for CYBER-EYE SECURITY LIMITED (05959465)
- More for CYBER-EYE SECURITY LIMITED (05959465)
| 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) |
|---|---|---|---|
| 22 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 30 Jan 2013 | TM01 | Termination of appointment of Lee Smith as a director | |
| 11 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 21 Mar 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 16 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 04 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 03 Mar 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
| 13 Nov 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 13 Nov 2009 | CH01 | Director's details changed for Paul Charles Allen on 1 October 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Lee David Smith on 1 October 2009 | |
| 31 Mar 2009 | 88(2) | Ad 01/03/09\gbp si 3@1=3\gbp ic 1/4\ | |
| 31 Mar 2009 | 128(4) | Notice of assignment of name or new name to shares | |
| 31 Mar 2009 | RESOLUTIONS |
Resolutions
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| 26 Mar 2009 | 288a | Director appointed lee david smith | |
| 10 Mar 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 21 Oct 2008 | 363a | Return made up to 09/10/08; full list of members | |
| 08 Aug 2008 | 287 | Registered office changed on 08/08/2008 from 189 lynchford road farnborough hampshire GU14 6HD | |
| 08 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 13 Dec 2007 | 363a | Return made up to 09/10/07; full list of members | |
| 02 Nov 2006 | 288b | Secretary resigned | |
| 02 Nov 2006 | 288b | Director resigned | |
| 02 Nov 2006 | 288a | New secretary appointed | |
| 02 Nov 2006 | 288a | New director appointed | |
| 09 Oct 2006 | NEWINC | Incorporation |