CYRNEA CONSULTING LTD

Company Documents

DateDescription
24/08/1024 August 2010 STRUCK OFF AND DISSOLVED

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11/05/1011 May 2010 FIRST GAZETTE

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06/05/096 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 April 2007

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/08 FROM: GISTERED OFFICE CHANGED ON 02/06/2008 FROM 61 ST MARY AXE LONDON EC3A 8AA

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARINA GUERITEE / 09/05/2008

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02/06/082 June 2008 R O CHANGED 16/05/2008

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02/05/082 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARINA GUERITEE / 29/04/2008

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02/05/082 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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18/02/0718 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/06/0612 June 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/04/0525 April 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/05/048 May 2004 S366A DISP HOLDING AGM 19/04/04

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06/05/046 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 SECRETARY RESIGNED

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: G OFFICE CHANGED 28/10/03 1 MITCHELL LANE BRISTOL BS1 6BU

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28/10/0328 October 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW SECRETARY APPOINTED

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08/07/038 July 2003 COMPANY NAME CHANGED MC288 LIMITED CERTIFICATE ISSUED ON 08/07/03

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29/04/0329 April 2003 Incorporation

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29/04/0329 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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