CYPHERSEAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/09/143 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/09/143 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/10/1310 October 2013 | SECOND FILING WITH MUD 24/08/13 FOR FORM AR01 |
| 29/08/1329 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/09/124 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JULIAN SMITH / 08/08/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PRATER / 08/08/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN SMITH / 08/08/2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JULIAN SMITH / 02/09/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN SMITH / 02/09/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PRATER / 02/09/2011 |
| 26/08/1126 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHAW |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/08/1026 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/08/1025 August 2010 | SAIL ADDRESS CREATED |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SHAW / 01/10/2009 |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT SECRETARY LTD / 01/10/2009 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHAW / 01/08/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY ORDERED MANAGEMENT SECRETARY LTD |
| 13/05/0813 May 2008 | COMPANY NAME CHANGED LAZEE PRODUCTS LTD CERTIFICATE ISSUED ON 15/05/08 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR NICHOLAS JOHN SHAW |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PRATER / 01/04/2008 |
| 11/03/0811 March 2008 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 30/06/2008 |
| 18/12/0718 December 2007 | COMPANY NAME CHANGED S2C PRODUCTS LTD CERTIFICATE ISSUED ON 18/12/07 |
| 05/10/075 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/09/0717 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: APEX HOUSE, KINGSFIELD LANE LONGWELL GREEN BRISTOL BS30 6DL |
| 24/08/0624 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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