CYBERHAWK INNOVATIONS LIMITED

Company number SC340484

Date	Type	Description	View / Download
25 Apr 2013	CH01	Director's details changed for Aubrey John Thompson on 3 March 2010	(2 pages)
25 Apr 2013	CH04	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013	(2 pages)
06 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
06 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
11 Feb 2012	466(Scot)	Alterations to floating charge 2	(5 pages)
07 Feb 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
05 Jan 2012	AP01	Appointment of Mr Christopher Jervis Fleming as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Nigel Ellis as a director	(1 page)
05 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(8 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(49 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(12 pages)
09 Dec 2011	TM01	Termination of appointment of Douglas Walker as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Stuart Deed as a director	(1 page)
27 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 04/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(50 pages)
10 May 2011	AR01	Annual return made up to 31 March 2011	(17 pages)
19 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 4.480	(12 pages)
18 Aug 2010	AP01	Appointment of Mr Stuart George Mackie Deed as a director	(3 pages)
03 Aug 2010	TM01	Termination of appointment of Stuart Deed as a director	(2 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
08 Jul 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 430,008.4	(12 pages)
22 Jun 2010	AP01	Appointment of Nigel Anthony Ellis as a director	(3 pages)
24 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)