CYBERNETIX S.R.I.S. LIMITED

Company number 05961602

Date	Type	Description	View / Download
19 May 2010	TM02	Termination of appointment of Barry Bygrave as a secretary	(1 page)
06 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
06 Nov 2009	CH01	Director's details changed for Mr John Edward Cambridge on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Keith Taylor on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mrs Florence Emmanuelle Sylvie Rocle on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Alain Paul Henri Marion on 6 November 2009	(2 pages)
02 Oct 2009	288b	Appointment terminated director pierre armand-thomas	(1 page)
02 Oct 2009	288a	Director appointed mr john edward cambridge	(1 page)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
06 Nov 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
06 Nov 2008	288c	Director's change of particulars / alain marion / 01/10/2008	(1 page)
06 Oct 2008	288a	Director appointed mr alain paul henri marion	(1 page)
06 Oct 2008	288a	Director appointed mrs florence emmanuelle sylvie rocle	(1 page)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
23 Oct 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 262 high holborn london WC1V 7NA	(1 page)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 2662 high holborn london WC1V 7NA	(1 page)
10 Jul 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 2007	288a	New director appointed	(1 page)
03 Jul 2007	288a	New director appointed	(1 page)
03 Jul 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)