CIBSYS LIMITED

Company number 06090821

Date	Type	Description	View / Download
18 Mar 2015	CH01	Director's details changed for Mr Christopher Paul Ham on 18 March 2015	(2 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 10,000	(3 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
11 Apr 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Jul 2012	AP03	Appointment of Mr Derek Ham as a secretary	(1 page)
02 Jul 2012	TM02	Termination of appointment of Christopher Ham as a secretary	(1 page)
02 Jul 2012	AP03	Appointment of Mr Christopher Paul Ham as a secretary	(1 page)
02 Jul 2012	TM01	Termination of appointment of Perry Stanford as a director	(1 page)
06 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
06 Mar 2012	CH01	Director's details changed for Christopher Paul Ham on 1 February 2012	(2 pages)
06 Mar 2012	CH01	Director's details changed for Perry Stanford on 1 February 2012	(2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
08 Apr 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(4 pages)
08 Apr 2010	CH01	Director's details changed for Perry Stanford on 7 February 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Christopher Paul Ham on 7 February 2010	(2 pages)
09 Feb 2010	TM02	Termination of appointment of Ace Assets Limited as a secretary	(2 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
05 Aug 2009	288a	Director appointed perry lloyd stanford	(1 page)
18 May 2009	288b	Appointment terminated director alberto alonso pulpon	(1 page)
10 Mar 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 69 great hampton street birmingham B18 6EW	(1 page)