CYDESIGN LTD.

Company number 06670876

Date	Type	Description	View / Download
28 May 2014	TM01	Termination of appointment of Serdar Uckun as a director	(1 page)
28 May 2014	AP01	Appointment of Mr Vincent Jacques Marie Chaillou as a director	(2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
28 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 200	(3 pages)
18 Jun 2013	AA	Total exemption full accounts made up to 31 August 2012	(7 pages)
11 Jun 2013	TM01	Termination of appointment of John Scott as a director	(1 page)
11 Jun 2013	AA01	Previous accounting period shortened from 31 December 2012 to 31 August 2012	(1 page)
28 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
28 Aug 2012	CH01	Director's details changed for John Scott on 16 August 2012	(2 pages)
28 Aug 2012	CH01	Director's details changed for Serdar Uckun on 16 August 2012	(3 pages)
28 Aug 2012	CERTNM	Company name changed deltatheta uk LIMITED\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution	(3 pages)
23 Aug 2012	AP01	Appointment of Serdar Uckun as a director	(2 pages)
23 Aug 2012	AP01	Appointment of John Scott as a director	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Peter Harman as a director	(1 page)
23 Aug 2012	TM02	Termination of appointment of Sarah Harman as a secretary	(1 page)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(11 pages)
18 Jun 2012	TM01	Termination of appointment of Allan Behrens as a director	(1 page)
13 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(6 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Jul 2011	AP01	Appointment of Mr Allan David Behrens as a director	(2 pages)
21 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(5 pages)
20 Sep 2010	CH01	Director's details changed for Peter Harman on 12 August 2010	(2 pages)
20 Sep 2010	CH03	Secretary's details changed for Sarah Harman on 12 August 2010	(1 page)
12 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 Oct 2009	AR01	Annual return made up to 12 August 2009 with full list of shareholders	(3 pages)

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