CYBER PORTALS 4U LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY RUTH BREAME |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/02/1519 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/06/1427 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MARGARET BREAME / 01/03/2014 |
| 03/03/143 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/02/1223 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 20 CENTRAL AVENUE ST ANDREW'S BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR |
| 08/02/118 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BREAME / 02/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BREAME / 26/02/2008 |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH BREAME |
| 12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: G OFFICE CHANGED 24/04/07 ELDALONDE, 5 CANAL VIEW THE STREET, DILHAM NORTH WALSHAM NORFOLK NR28 9PT |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: G OFFICE CHANGED 14/04/03 14C MARSHGATE NORTH WALSHAM NORFOLK NR28 9EE |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED ADVANCED E-BUSINESS SYSTEMS LIMI TED CERTIFICATE ISSUED ON 28/03/02 |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: G OFFICE CHANGED 01/03/02 C/O CYBER PORTALS 4U LIMITED STATION ROAD WORSTEAD NORTH WALSHAM NORFOLK NR28 9SA |
| 01/03/021 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | SECRETARY RESIGNED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: G OFFICE CHANGED 18/03/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/02/992 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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