CYBERTRAK HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 24/04/1224 April 2012 | PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON BN1 3XB |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GEOFFREY GEORGE BROWN / 01/12/2009 |
| 19/04/1019 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND FORMATIONS AND PROFESSIONAL SERVICES LIMITED / 31/01/2010 |
| 22/04/0922 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BROWN / 15/03/2009 |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BROWN / 19/05/2008 |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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