CYBACOMMS TRADING LTD

Company Documents

DateDescription
12/01/1612 January 2016 DISS40 (DISS40(SOAD))

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11/01/1611 January 2016 Annual return made up to 12 October 2015 with full list of shareholders

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05/01/165 January 2016 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/10/1417 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1224 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/11/1122 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/10/1013 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/04/1028 April 2010 Annual return made up to 12 October 2009 with full list of shareholders

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09/04/109 April 2010 DIRECTOR APPOINTED DAVID GEORGE WHISSON

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09/04/109 April 2010 DIRECTOR APPOINTED GRAEME ANDREW DAVIS

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30/03/1030 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCIS WEST

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30/03/1030 March 2010 APPOINTMENT TERMINATED, SECRETARY MARTINA WEST

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30/03/1030 March 2010 COMPANY NAME CHANGED FWCS LIMITED
CERTIFICATE ISSUED ON 30/03/10

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03/03/103 March 2010 DISS40 (DISS40(SOAD))

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 October 2008

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM
HIGHFIELD HOUSE 25 HIGHFIELD ROAD
BUSHEY
HERTS
WD23 2HD

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01/12/091 December 2009 FIRST GAZETTE

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10/02/0910 February 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, 911 GREEN LANES, LONDON, N21 2QP

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/11/0720 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/12/0611 December 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 SECRETARY'S PARTICULARS CHANGED

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17/03/0617 March 2006 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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17/03/0617 March 2006 DIRECTOR'S PARTICULARS CHANGED

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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13/01/0513 January 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM:
KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX

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13/01/0513 January 2005 NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 NEW SECRETARY APPOINTED

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26/10/0426 October 2004 SECRETARY RESIGNED

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26/10/0426 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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