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CYGNIA TECHNOLOGIES LIMITED

Company number 06294930

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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)
06 Jan 2012 AD01 Registered office address changed from Unit2 Direct2 Roway Lane Oldbury West Midlands B69 3EH United Kingdom on 6 January 2012
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2011 AA Accounts for a small company made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
02 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Jonathan Mark Busfield on 1 July 2010
11 May 2010 AA Accounts for a small company made up to 31 December 2009
08 Jul 2009 363a Return made up to 01/07/09; full list of members
28 Apr 2009 AA Accounts for a small company made up to 31 December 2008
28 Apr 2009 AA Accounts for a small company made up to 30 June 2008
23 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
23 Jul 2008 363a Return made up to 01/07/08; full list of members
23 Jul 2008 190 Location of debenture register
23 Jul 2008 287 Registered office changed on 23/07/2008 from UNIT2 DIRECT2, roway lane oldbury west midlands B69 3EH
23 Jul 2008 353 Location of register of members
08 Jul 2008 88(2) Ad 30/06/08\gbp si 99998@1=99998\gbp ic 2/100000\
04 Jul 2008 123 Gbp nc 100/100000\30/06/08
02 Apr 2008 288a Secretary appointed mr steven paul samuel
02 Apr 2008 288a Director appointed mr steven paul samuel
02 Apr 2008 288b Appointment terminated secretary philippa redfern
20 Nov 2007 287 Registered office changed on 20/11/07 from: brooklands, whitemill lane stone staffordshire ST15 0EQ
27 Jun 2007 NEWINC Incorporation