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CYBELE SOLUTIONS LIMITED

Company number 07412492

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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)
24 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	View PDF Current accounting period extended from 31 October 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AD01	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on 24 March 2011	View PDF Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on 24 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AP01	Appointment of Alastair David Lyons as a director	View PDF Appointment of Alastair David Lyons as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	CERTNM	Company name changed brabco 1019 LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-02	View PDF Company name changed brabco 1019 LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-02 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AP03	Appointment of Peter David Clarkson as a secretary	View PDF Appointment of Peter David Clarkson as a secretary - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of Mr Huw Wesley Lewis as a director	View PDF Appointment of Mr Huw Wesley Lewis as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of Matthew Lee Brown as a director	View PDF Appointment of Matthew Lee Brown as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of Peter David Clarkson as a director	View PDF Appointment of Peter David Clarkson as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of Andrew Robert Knee as a director	View PDF Appointment of Andrew Robert Knee as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-18 - link opens in a new window - 1 page (1 page)
27 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
22 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
19 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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