Cybit Limited

Company Name	Cybit Limited
Company Status	Active
Company Number	02650067
Category	Private Limited Company
Incorporation Date	30 September 1991(32 years, 7 months ago)
Previous Name	Perfect Image Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Robert Hankin
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr Bruce Alexander Hall
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 September 2019(27 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Secretary Name	Mr Bruce Alexander Hall
Status	Current
Appointed	14 September 2019(27 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr Chris Shields
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(29 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr Scott Hopkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(32 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr Andrew John Robson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Secretary Name	Miss Anna Claire Robson
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Willows Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ

Director Name	Mr Sean Damian Lally
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 August 2015)
Role	Technical Director
Country of Residence	England
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Secretary Name	Mrs Ruth Robson
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 7 months after company formation)
Appointment Duration	22 years (resigned 24 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr James Macura
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 December 2008)
Role	Internet Manager
Country of Residence	England
Correspondence Address	94 Burnbridge Seaton Burn Newcastle Upon Tyne NE13 6DZ

Director Name	Mrs Gael Comrie Morris
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 January 2005(13 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr William Henry Morris
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(13 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mrs Ruth Robson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(13 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr Robert Simon Oliver
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(19 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 January 2017)
Role	Director Of Project Delivery
Country of Residence	United Kingdom
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Andrew John Smith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	www.perfect-image.co.uk
Email address	[email protected]
Telephone	0800 9961833
Telephone region	Freephone

Location

Registered Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Valley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£689,119
Cash	£343,589
Current Liabilities	£481,250

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

23 December 2021	Delivered on: 29 December 2021 Persons entitled: Toscafund Gp Limited as Security Agent. Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
25 June 2021	Delivered on: 28 June 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
25 June 2021	Delivered on: 25 June 2021 Persons entitled: Chiltern Capital Nominees (Pixel) Limited (as Security Trustee) Classification: A registered charge Outstanding
24 May 2019	Delivered on: 4 June 2019 Persons entitled: Chiltern Capital Nominees (Pixel) Limited Classification: A registered charge Outstanding
24 May 2019	Delivered on: 31 May 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
15 July 2004	Delivered on: 23 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

2 February 2024	Full accounts made up to 30 April 2023 (29 pages)
17 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
19 May 2023	Satisfaction of charge 026500670002 in full (1 page)
19 May 2023	Satisfaction of charge 026500670005 in full (1 page)
1 February 2023	Full accounts made up to 30 April 2022 (28 pages)
29 January 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
7 November 2022	Change of details for Pixel Holdco Limited as a person with significant control on 1 September 2022 (2 pages)
1 September 2022	Company name changed perfect image LIMITED\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01 (3 pages)
28 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
29 December 2021	Registration of charge 026500670006, created on 23 December 2021 (60 pages)
1 November 2021	Full accounts made up to 30 April 2021 (30 pages)
28 June 2021	Registration of charge 026500670005, created on 25 June 2021 (21 pages)
25 June 2021	Registration of charge 026500670004, created on 25 June 2021 (38 pages)
1 February 2021	Confirmation statement made on 16 January 2021 with updates (3 pages)
11 November 2020	Full accounts made up to 30 April 2020 (31 pages)
19 October 2020	Appointment of Mr Chris Shields as a director on 13 October 2020 (2 pages)
24 July 2020	Termination of appointment of Andrew John Smith as a director on 2 July 2020 (1 page)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (5 pages)
21 October 2019	Appointment of Mr Bruce Alexander Hall as a secretary on 14 September 2019 (2 pages)
9 October 2019	Appointment of Mr Bruce Alexander Hall as a director on 14 September 2019 (2 pages)
26 September 2019	Full accounts made up to 30 April 2019 (22 pages)
7 August 2019	Confirmation statement made on 4 July 2019 with updates (6 pages)
27 June 2019	Second filing of the annual return made up to 30 September 2013 (23 pages)
27 June 2019	Second filing of the annual return made up to 30 September 2015 (25 pages)
27 June 2019	Second filing of the annual return made up to 30 September 2014 (22 pages)
27 June 2019	Second filing of the annual return made up to 30 September 2012 (23 pages)
14 June 2019	Statement of capital following an allotment of shares on 24 May 2019 GBP 441.14 (3 pages)
12 June 2019	Statement of company's objects (2 pages)
12 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
11 June 2019	Change of share class name or designation (2 pages)
4 June 2019	Registration of charge 026500670003, created on 24 May 2019 (42 pages)
31 May 2019	Registration of charge 026500670002, created on 24 May 2019 (22 pages)
31 May 2019	Change of share class name or designation ANNOTATION Clarification This document is a second filing of the SH08 registered on 04/05/2012. (3 pages)
31 May 2019	Change of details for Pixel Holdco Limited as a person with significant control on 31 May 2019 (2 pages)
30 May 2019	Second filing of a statement of capital following an allotment of shares on 21 October 2016 GBP 440.07 (7 pages)
30 May 2019	Second filing of a statement of capital following an allotment of shares on 1 September 2014 GBP 431.57 (7 pages)
30 May 2019	Second filing of a statement of capital following an allotment of shares on 3 February 2016 GBP 438.62 (7 pages)
30 May 2019	Cessation of Andrew John Robson as a person with significant control on 24 May 2019 (1 page)
30 May 2019	Second filing of a statement of capital following an allotment of shares on 30 July 2015 GBP 438.62 (7 pages)
30 May 2019	Cessation of William Henry Morris as a person with significant control on 24 May 2019 (1 page)
30 May 2019	Second filing of a statement of capital following an allotment of shares on 26 April 2012 GBP 429.00 (7 pages)
30 May 2019	Cessation of Ruth Robson as a person with significant control on 24 May 2019 (1 page)
30 May 2019	Notification of Pixel Holdco Limited as a person with significant control on 24 May 2019 (2 pages)
29 May 2019	Termination of appointment of William Henry Morris as a director on 24 May 2019 (1 page)
29 May 2019	Appointment of Andrew John Smith as a director on 24 May 2019 (2 pages)
29 May 2019	Termination of appointment of Ruth Robson as a secretary on 24 May 2019 (1 page)
29 May 2019	Second filing of Confirmation Statement dated 04/07/2016 (8 pages)
29 May 2019	Termination of appointment of Gael Comrie Morris as a director on 24 May 2019 (1 page)
29 May 2019	Termination of appointment of Ruth Robson as a director on 24 May 2019 (1 page)
29 May 2019	Termination of appointment of Andrew John Robson as a director on 24 May 2019 (1 page)
29 May 2019	Second filing of Confirmation Statement dated 04/07/2017 (8 pages)
29 May 2019	Appointment of Robert Hankin as a director on 24 May 2019 (2 pages)
20 March 2019	Satisfaction of charge 1 in full (1 page)
27 September 2018	Accounts for a small company made up to 30 April 2018 (11 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
18 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
5 October 2017	Accounts for a small company made up to 30 April 2017 (12 pages)
5 October 2017	Accounts for a small company made up to 30 April 2017 (12 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (6 pages)
4 July 2017	04/07/17 Statement of Capital gbp 440.07 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 29/05/2019. (7 pages)
2 February 2017	Termination of appointment of Robert Simon Oliver as a director on 20 January 2017 (1 page)
2 February 2017	Termination of appointment of Robert Simon Oliver as a director on 20 January 2017 (1 page)
21 October 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 440.07 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019. (4 pages)
21 October 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 440.07 (3 pages)
5 October 2016	Confirmation statement made on 4 July 2016 with updates (9 pages)
5 October 2016	Confirmation statement made on 4 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 29/05/2019. (10 pages)
5 August 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
5 August 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
1 July 2016	Statement of capital following an allotment of shares on 30 July 2015 GBP 438.62 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019. (4 pages)
1 July 2016	Statement of capital following an allotment of shares on 30 July 2015 GBP 438.62 (3 pages)
1 July 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 438.62 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019. (4 pages)
1 July 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 438.62 (3 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 431.57 (6 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 431.57 ANNOTATION Clarification a second filed AR01 was registered on 27/06/2019. (7 pages)
1 August 2015	Termination of appointment of Sean Damian Lally as a director on 1 August 2015 (1 page)
1 August 2015	Termination of appointment of Sean Damian Lally as a director on 1 August 2015 (1 page)
1 August 2015	Termination of appointment of Sean Damian Lally as a director on 1 August 2015 (1 page)
16 July 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
16 July 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 431.57 ANNOTATION Clarification a second filed AR01 was registered on 27/06/2019. (8 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 431.57 (7 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 431.57 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 431.57 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 431.57 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019. (4 pages)
5 September 2014	Registered office address changed from Newcastle Technopole Kings Manor Newcastle upon Tyne NE1 6PA to Equinox House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Newcastle Technopole Kings Manor Newcastle upon Tyne NE1 6PA to Equinox House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from , Newcastle Technopole, Kings Manor, Newcastle upon Tyne, NE1 6PA to Equinox House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 5 September 2014 (1 page)
6 August 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
6 August 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 429 ANNOTATION Clarification a second filed AR01 was registered on 27/06/2019. (8 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 429 (7 pages)
24 July 2013	Accounts for a small company made up to 30 April 2013 (9 pages)
24 July 2013	Accounts for a small company made up to 30 April 2013 (9 pages)
9 October 2012	Director's details changed for Mrs Gael Morris on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Mrs Gael Morris on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr William Henry Morris on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr William Henry Morris on 8 October 2012 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Director's details changed for Mrs Gael Morris on 8 October 2012 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/06/2019. (8 pages)
9 October 2012	Director's details changed for Mr William Henry Morris on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Sean Damian Lally on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mrs Ruth Robson on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Andrew John Robson on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Sean Damian Lally on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Andrew John Robson on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Sean Damian Lally on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mrs Ruth Robson on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mrs Ruth Robson on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Andrew John Robson on 8 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Mrs Ruth Robson on 8 October 2012 (1 page)
8 October 2012	Secretary's details changed for Mrs Ruth Robson on 8 October 2012 (1 page)
8 October 2012	Secretary's details changed for Mrs Ruth Robson on 8 October 2012 (1 page)
4 July 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
4 July 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
4 May 2012	Change of share class name or designation (1 page)
4 May 2012	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 31/05/2019. (2 pages)
30 April 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 429 (3 pages)
30 April 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 429 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019. (4 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
20 July 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
20 July 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
13 May 2011	Appointment of Mr Robert Simon Oliver as a director (2 pages)
13 May 2011	Appointment of Mr Robert Simon Oliver as a director (2 pages)
6 October 2010	Director's details changed for Sean Damian Lally on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for William Henry Morris on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
6 October 2010	Director's details changed for Sean Damian Lally on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
6 October 2010	Director's details changed for Gael Morris on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Gael Morris on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for William Henry Morris on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for William Henry Morris on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Sean Damian Lally on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Gael Morris on 1 October 2009 (2 pages)
15 July 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
15 July 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
13 July 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
13 July 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
15 January 2009	Return made up to 30/09/08; full list of members (6 pages)
15 January 2009	Return made up to 30/09/08; full list of members (6 pages)
10 December 2008	Appointment terminated director james macura (1 page)
10 December 2008	Appointment terminated director james macura (1 page)
28 July 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
28 July 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
19 March 2008	Return made up to 30/09/07; full list of members (5 pages)
19 March 2008	Return made up to 30/09/07; full list of members (5 pages)
16 July 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
16 July 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
11 October 2006	Return made up to 30/09/06; full list of members (4 pages)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Return made up to 30/09/06; full list of members (4 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
20 July 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
20 July 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (4 pages)
10 October 2005	Return made up to 30/09/05; full list of members (4 pages)
16 September 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
16 September 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Ad 07/01/05--------- Â£ si [email protected]=2 Â£ ic 26/28 (2 pages)
12 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	Ad 07/01/05--------- Â£ si [email protected]=2 Â£ ic 26/28 (2 pages)
12 January 2005	New director appointed (2 pages)
17 December 2004	Resolutions RES13 ‐ Sub div shares 25/10/04 (1 page)
17 December 2004	Ad 25/10/04--------- Â£ si [email protected]=12 Â£ ic 14/26 (2 pages)
17 December 2004	Resolutions RES13 ‐ Sub div shares 25/10/04 (1 page)
17 December 2004	Ad 25/10/04--------- Â£ si [email protected]=12 Â£ ic 14/26 (2 pages)
17 November 2004	Resolutions RES14 ‐ Re:bi 1250 shares 05/11/04 (1 page)
17 November 2004	Ad 05/11/04--------- Â£ si [email protected] (2 pages)
17 November 2004	S-div 25/10/04 (1 page)
17 November 2004	Resolutions RES14 ‐ Re:bi 1250 shares 05/11/04 (1 page)
17 November 2004	Ad 05/11/04--------- Â£ si [email protected] (2 pages)
17 November 2004	S-div 25/10/04 (1 page)
16 November 2004	S-div 25/10/04 (1 page)
16 November 2004	Ad 25/10/04--------- Â£ si [email protected]=12 Â£ ic 2/14 (2 pages)
16 November 2004	Ad 25/10/04--------- Â£ si [email protected]=12 Â£ ic 2/14 (2 pages)
16 November 2004	S-div 25/10/04 (1 page)
4 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
4 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
1 November 2004	Resolutions RES13 ‐ Sub division - allotmnt 25/10/04 (1 page)
1 November 2004	Ad 25/10/04--------- Â£ si [email protected]=12 Â£ ic 2/14 (2 pages)
1 November 2004	Resolutions RES13 ‐ Sub division - allotmnt 25/10/04 (1 page)
1 November 2004	Ad 25/10/04--------- Â£ si [email protected]=12 Â£ ic 2/14 (2 pages)
29 September 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2004	Particulars of mortgage/charge (9 pages)
23 July 2004	Particulars of mortgage/charge (9 pages)
7 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
2 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
31 July 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
31 July 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
20 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
20 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
4 October 2001	Return made up to 30/09/01; full list of members (7 pages)
4 October 2001	Return made up to 30/09/01; full list of members (7 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
25 September 2000	Return made up to 30/09/00; full list of members (6 pages)
25 September 2000	Return made up to 30/09/00; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
10 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
23 November 1999	Return made up to 30/09/99; full list of members (6 pages)
23 November 1999	Return made up to 30/09/99; full list of members (6 pages)
18 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
18 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
18 September 1998	Return made up to 30/09/98; full list of members (6 pages)
18 September 1998	Return made up to 30/09/98; full list of members (6 pages)
20 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
20 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
23 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 September 1997	Secretary's particulars changed (1 page)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Secretary's particulars changed (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
15 October 1996	Return made up to 30/09/96; no change of members (4 pages)
15 October 1996	Return made up to 30/09/96; no change of members (4 pages)
15 October 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
15 October 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
5 October 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
5 October 1995	Return made up to 30/09/95; full list of members (8 pages)
5 October 1995	Return made up to 30/09/95; full list of members (8 pages)
5 October 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
30 September 1991	Incorporation (14 pages)
30 September 1991	Incorporation (14 pages)

Cybit Limited

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