CYGNUS BUSINESS SERVICES LIMITED

Company Documents

DateDescription
13/01/1513 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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03/10/143 October 2014 31/12/13 TOTAL EXEMPTION FULL

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28/01/1428 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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20/09/1320 September 2013 31/12/12 TOTAL EXEMPTION FULL

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06/02/136 February 2013 Annual return made up to 16 December 2012 with full list of shareholders

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12/10/1212 October 2012 31/12/11 TOTAL EXEMPTION FULL

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23/12/1123 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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28/03/1128 March 2011 31/12/10 TOTAL EXEMPTION FULL

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05/02/115 February 2011 Annual return made up to 16 December 2010 with full list of shareholders

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MANNION / 31/12/2009

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07/01/107 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERMAN / 31/12/2009

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/04/097 April 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/04/0824 April 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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24/04/0824 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN MANNION / 01/01/2008

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERMAN / 01/01/2008

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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11/01/0711 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/02/0614 February 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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12/01/0412 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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02/01/032 January 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/01/0215 January 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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18/01/0018 January 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/01/9914 January 1999 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS

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30/10/9830 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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14/01/9814 January 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: G OFFICE CHANGED 14/01/98 54 BARNS ROAD FERNDOWN DORSET BH22 8XH

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14/01/9814 January 1998 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS

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14/01/9814 January 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/11/975 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/03/9714 March 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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19/01/9719 January 1997 RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS

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25/02/9625 February 1996 RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/01/956 January 1995 RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS

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13/09/9413 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/02/9414 February 1994 RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS

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14/02/9414 February 1994 DIRECTOR'S PARTICULARS CHANGED

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05/01/935 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/12/9216 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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