CYBERLYNE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MS ALEXANDRA DAVIS |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/10/1316 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMINGS |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MYERS |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/10/1229 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/10/1119 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR DAVID CUMMINGS |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR ALAN MYERS |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/10/1028 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/12/0930 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN COOPER / 13/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GOULDEN / 13/10/2009 |
| 12/10/0912 October 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED NICHOLAS GRIMOND |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED DAVID DENT |
| 04/12/084 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | AMENDING 88(2) - A/D 03/11/98 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS; AMEND |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 5 CHURCH VIEW HEIGHINGTON VILLAGE NEWTON AYCLIFFE COUNTY DURHAM DL5 6PN |
| 12/11/9912 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 4 FINKLE STREET STOCKTON ON TEES CLEVELAND TS18 1AR |
| 19/10/9819 October 1998 | SECRETARY RESIGNED |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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