CYBERCELLAR LIMITED

Company Documents

DateDescription
30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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19/02/1319 February 2013 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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01/02/121 February 2012 Annual return made up to 25 November 2011 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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30/03/1130 March 2011 DISS40 (DISS40(SOAD))

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29/03/1129 March 2011 FIRST GAZETTE

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23/03/1123 March 2011 Annual return made up to 25 November 2010 with full list of shareholders

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03/08/103 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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12/02/1012 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREATHAM SECRETARIAL LIMITED / 25/11/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA CAROLINE RHODES PHILIPS / 25/11/2009

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12/02/1012 February 2010 Annual return made up to 25 November 2009 with full list of shareholders

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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29/01/0929 January 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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07/02/087 February 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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16/08/0616 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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24/01/0624 January 2006 DIRECTOR RESIGNED

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM:
67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW

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23/02/0523 February 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 NEW SECRETARY APPOINTED

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02/12/042 December 2004 DIRECTOR RESIGNED

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02/12/042 December 2004 SECRETARY RESIGNED

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25/11/0425 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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