CYB Services Limited

Company Name	CYB Services Limited
Company Status	Dissolved
Company Number	SC138424
Category	Private Limited Company
Incorporation Date	21 May 1992(31 years, 11 months ago)
Dissolution Date	6 June 2018 (5 years, 10 months ago)
Previous Name	National Australia Group Europe Services Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Miss Lorna Forsyth McMillan
Status	Closed
Appointed	31 January 2011(18 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 June 2018)
Role	Company Director
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Miss Linda Muir
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2012(19 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 June 2018)
Role	Head Of Technology & Governance
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Ian Stuart Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2015(22 years, 12 months after company formation)
Appointment Duration	3 years (closed 06 June 2018)
Role	Bank Executive
Country of Residence	Scotland
Correspondence Address	30 St. Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr James Kean McNeillage
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(1 week, 5 days after company formation)
Appointment Duration	9 months (resigned 02 March 1993)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	201 Mayfield Road Edinburgh EH9 3BD Scotland

Director Name	Mr Keith William Macintosh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(1 week, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 1993)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	106a Sinclair Street Helensburgh Strathclyde G84 9QE Scotland

Director Name	Arthur Richard Cole-Hamilton
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(1 week, 5 days after company formation)
Appointment Duration	5 months (resigned 02 November 1992)
Role	Bank Chief Executive
Correspondence Address	Fairways 26 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Secretary Name	Mr Keith William Macintosh
Nationality	British
Status	Resigned
Appointed	02 June 1992(1 week, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 09 August 1994)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	106a Sinclair Street Helensburgh Strathclyde G84 9QE Scotland

Director Name	Charles Marshall Love
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 1993)
Role	Bank Chief Executive
Correspondence Address	59 Katesmill Road Edinburgh EH14 1JF Scotland

Director Name	Peter Michael Aslet
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 1994)
Role	Bank Official
Correspondence Address	26 Kilmardinny Gate Bearsden Glasgow G61 3NS Scotland

Director Name	John Kelvin Dawson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 August 1995)
Role	Bank Official
Correspondence Address	26 Holland Street London W8 4LT

Director Name	Mr Richard Charles Bowden
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(1 year, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 August 1994)
Role	Bank Official
Correspondence Address	Applestocks Two Dells Lane Chesham Buckinghamshire HP5 3QZ

Director Name	Ross Bermingham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 October 1993(1 year, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 August 1994)
Role	Bank Official
Correspondence Address	1 Dalserf Crescent Giffnock Glasgow G46 6RB Scotland

Director Name	Francis John Cicutto
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 August 1994(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 1996)
Role	Bank Officer
Correspondence Address	Newstead Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Secretary Name	James Fergus Copeland
Nationality	British
Status	Resigned
Appointed	09 August 1994(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	Rondane Shepley End Sunningdale Ascot Berkshire SL5 0LQ

Director Name	Mr David Thomas Gallagher
Date of Birth	October 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 August 1994(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1997)
Role	Banker
Correspondence Address	Holly House Smithy Lane Bardsey Leeds LS17 9DT

Director Name	Glenn Lawrence Lord Barnes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 August 1995(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1997)
Role	Banker
Correspondence Address	Newstead Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Director Name	Frederick Anderson Goodwin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 1998)
Role	Bank Chief Executive
Correspondence Address	5 Craigends Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SQ Scotland

Director Name	Philip Anthony Halpin
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1997(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1999)
Role	Banker
Correspondence Address	8 Castlelands Hyde Road Dalkey Co.Dublin Irish

Secretary Name	Phillip Michael Monks
Nationality	British
Status	Resigned
Appointed	09 June 1997(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 1999)
Role	Solicitor
Correspondence Address	40 Fairmile Lane Cobham Surrey KT11 2DQ

Director Name	Ross Edward Pinney
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(5 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 October 1998)
Role	Banker
Correspondence Address	32 Odenwald Road Eaglemont Victoria 30804 Australia

Director Name	Michael Alfred Pinder
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2000)
Role	Insurance Executive
Correspondence Address	Hartwell 226 Greys Road Henley On Thames Oxfordshire RG9 1QY

Director Name	Ian Graham MacDonald
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1999)
Role	Banker
Correspondence Address	9 Birch Mews Oaklands Manor Adel Leeds West Yorkshire LS16 8NX

Director Name	Mr Donald Price
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 January 2005)
Role	Bank Chief Executive Officer
Correspondence Address	20 Victoria Road Holywood County Down BT18 9BG Northern Ireland

Director Name	David Kenny
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2001)
Role	Banker
Correspondence Address	3 The Loaning Giffnock Glasgow Lanarkshire G46 6SE Scotland

Director Name	Anthony Michael Murphy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 1999(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2000)
Role	Banker
Correspondence Address	23 Glen Road Cultra Holywood County Down BT18 0HB Northern Ireland

Secretary Name	Nuncio Enrico Dangelo
Nationality	Australian
Status	Resigned
Appointed	07 May 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2000)
Role	Solicitor
Correspondence Address	48 Turnberry Road Glasgow Lanarkshire G11 5AP Scotland

Secretary Name	Jane Lindsay Shirran
Nationality	British
Status	Resigned
Appointed	26 October 2000(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Vizara Moor Road Strathblane Glasgow G63 9EY Scotland

Secretary Name	Myshele Shaw
Nationality	British
Status	Resigned
Appointed	31 July 2003(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Flat 4 18-30 Clerkenwell Road London EC1M 5PQ

Secretary Name	Mr Michael Frank Webber
Nationality	British
Status	Resigned
Appointed	01 March 2006(13 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Steven Derek Stanley Orme
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 2011)
Role	Head Of Finance Uk
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Scott Marc Butterworth
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2011(18 years, 9 months after company formation)
Appointment Duration	12 months (resigned 21 February 2012)
Role	Banker
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mrs Kathleen Myers
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(19 years, 9 months after company formation)
Appointment Duration	9 months (resigned 22 November 2012)
Role	Divisional Director Banking
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Ian James Gordon Easton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 October 2013(21 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2014)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	nabgroup.com

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	National Australia Group Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£202,385,000
Current Liabilities	£61,112,000

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

6 June 2018	Final Gazette dissolved following liquidation (1 page)
6 March 2018	Return of final meeting of voluntary winding up (4 pages)
5 February 2018	Termination of appointment of Trevor Slater as a director on 2 February 2018 (1 page)
17 January 2018	Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 17 January 2018 (2 pages)
13 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04 (1 page)
13 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04 (1 page)
25 June 2016	Full accounts made up to 30 September 2015 (27 pages)
25 June 2016	Full accounts made up to 30 September 2015 (27 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (6 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (6 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 November 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-04 RES15 ‐ Change company name resolution on 2015-11-04 (2 pages)
5 November 2015	Company name changed national australia group europe services LIMITED\certificate issued on 05/11/15 CONNOT ‐ Change of name notice (3 pages)
5 November 2015	Company name changed national australia group europe services LIMITED\certificate issued on 05/11/15 CONNOT ‐ Change of name notice (3 pages)
5 November 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-04 (2 pages)
22 June 2015	Full accounts made up to 30 September 2014 (31 pages)
22 June 2015	Full accounts made up to 30 September 2014 (31 pages)
15 May 2015	Appointment of Mr Ian Stuart Smith as a director on 15 May 2015 (2 pages)
15 May 2015	Appointment of Mr Ian Stuart Smith as a director on 15 May 2015 (2 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
23 January 2015	Termination of appointment of Ian James Gordon Easton as a director on 31 December 2014 (1 page)
23 January 2015	Termination of appointment of Ian James Gordon Easton as a director on 31 December 2014 (1 page)
6 August 2014	Director's details changed for Miss Linda Muir on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Trevor Slater on 6 August 2014 (2 pages)
6 August 2014	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 6 August 2014 (1 page)
6 August 2014	Director's details changed for Mr Ian James Gordon Easton on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Trevor Slater on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Trevor Slater on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Miss Linda Muir on 6 August 2014 (2 pages)
6 August 2014	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 6 August 2014 (1 page)
6 August 2014	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 6 August 2014 (1 page)
6 August 2014	Director's details changed for Miss Linda Muir on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Ian James Gordon Easton on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Ian James Gordon Easton on 6 August 2014 (2 pages)
13 June 2014	Full accounts made up to 30 September 2013 (27 pages)
13 June 2014	Full accounts made up to 30 September 2013 (27 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (7 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (7 pages)
2 October 2013	Appointment of Mr Ian James Gordon Easton as a director (2 pages)
2 October 2013	Appointment of Mr Ian James Gordon Easton as a director (2 pages)
8 July 2013	Full accounts made up to 30 September 2012 (27 pages)
8 July 2013	Full accounts made up to 30 September 2012 (27 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
3 December 2012	Termination of appointment of Kathleen Myers as a director (1 page)
3 December 2012	Termination of appointment of Kathleen Myers as a director (1 page)
6 March 2012	Full accounts made up to 30 September 2011 (26 pages)
6 March 2012	Full accounts made up to 30 September 2011 (26 pages)
23 February 2012	Termination of appointment of Scott Butterworth as a director (1 page)
23 February 2012	Appointment of Miss Linda Muir as a director (2 pages)
23 February 2012	Appointment of Mrs Kathleen Myers as a director (2 pages)
23 February 2012	Appointment of Mrs Kathleen Myers as a director (2 pages)
23 February 2012	Appointment of Miss Linda Muir as a director (2 pages)
23 February 2012	Termination of appointment of Scott Butterworth as a director (1 page)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages)
18 January 2012	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages)
18 January 2012	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages)
29 November 2011	Director's details changed for Mr Scott Marc Butterworth on 21 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Scott Marc Butterworth on 21 November 2011 (2 pages)
28 November 2011	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Trevor Slater on 21 November 2011 (2 pages)
28 November 2011	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Trevor Slater on 21 November 2011 (2 pages)
8 July 2011	Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages)
9 June 2011	Termination of appointment of Steven Orme as a director (1 page)
9 June 2011	Termination of appointment of Steven Orme as a director (1 page)
11 March 2011	Appointment of Mr Scott Marc Butterworth as a director (2 pages)
11 March 2011	Termination of appointment of Iain Smith as a director (1 page)
11 March 2011	Appointment of Mr Scott Marc Butterworth as a director (2 pages)
11 March 2011	Termination of appointment of Iain Smith as a director (1 page)
21 February 2011	Full accounts made up to 30 September 2010 (26 pages)
21 February 2011	Full accounts made up to 30 September 2010 (26 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Termination of appointment of Michael Webber as a secretary (1 page)
2 February 2011	Termination of appointment of Michael Webber as a secretary (1 page)
2 February 2011	Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
2 February 2011	Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
6 July 2010	Full accounts made up to 30 September 2009 (24 pages)
6 July 2010	Full accounts made up to 30 September 2009 (24 pages)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Director's details changed for Mr Trevor Slater on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Steven Derek Stanley Orme on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Iain David Smith on 1 February 2010 (2 pages)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Mr Trevor Slater on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Trevor Slater on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Steven Derek Stanley Orme on 1 February 2010 (2 pages)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Director's details changed for Mr Iain David Smith on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Steven Derek Stanley Orme on 1 February 2010 (2 pages)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Mr Iain David Smith on 1 February 2010 (2 pages)
14 December 2009	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
14 December 2009	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
26 June 2009	Full accounts made up to 30 September 2008 (20 pages)
26 June 2009	Full accounts made up to 30 September 2008 (20 pages)
26 May 2009	Director appointed mr steven derek stanley orme (1 page)
26 May 2009	Director appointed mr steven derek stanley orme (1 page)
13 February 2009	Return made up to 31/01/09; full list of members (3 pages)
13 February 2009	Return made up to 31/01/09; full list of members (3 pages)
13 February 2009	Location of register of members (1 page)
13 February 2009	Location of register of members (1 page)
28 February 2008	Return made up to 31/01/08; full list of members (3 pages)
28 February 2008	Return made up to 31/01/08; full list of members (3 pages)
5 February 2008	Full accounts made up to 30 September 2007 (19 pages)
5 February 2008	Full accounts made up to 30 September 2007 (19 pages)
13 December 2007	Return made up to 01/12/07; full list of members (2 pages)
13 December 2007	Return made up to 01/12/07; full list of members (2 pages)
19 April 2007	Full accounts made up to 30 September 2006 (25 pages)
19 April 2007	Full accounts made up to 30 September 2006 (25 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
1 December 2006	Return made up to 01/12/06; full list of members (2 pages)
1 December 2006	Return made up to 01/12/06; full list of members (2 pages)
2 June 2006	Full accounts made up to 30 September 2005 (20 pages)
2 June 2006	Full accounts made up to 30 September 2005 (20 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	New secretary appointed (2 pages)
20 December 2005	Return made up to 01/12/05; full list of members (2 pages)
20 December 2005	Return made up to 01/12/05; full list of members (2 pages)
21 February 2005	Section 394 (1 page)
21 February 2005	Section 394 (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
4 January 2005	Return made up to 01/12/04; full list of members (6 pages)
4 January 2005	Return made up to 01/12/04; full list of members (6 pages)
24 December 2004	Full accounts made up to 30 September 2004 (21 pages)
24 December 2004	Full accounts made up to 30 September 2004 (21 pages)
17 November 2004	New director appointed (6 pages)
17 November 2004	New director appointed (6 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
30 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	Full accounts made up to 30 September 2003 (21 pages)
9 December 2003	Full accounts made up to 30 September 2003 (21 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Secretary resigned (1 page)
10 March 2003	Full accounts made up to 30 September 2002 (23 pages)
10 March 2003	Full accounts made up to 30 September 2002 (23 pages)
5 December 2002	Return made up to 01/12/02; full list of members (7 pages)
5 December 2002	Return made up to 01/12/02; full list of members (7 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
21 January 2002	Full accounts made up to 30 September 2001 (20 pages)
21 January 2002	Full accounts made up to 30 September 2001 (20 pages)
15 January 2002	Return made up to 01/12/01; full list of members (5 pages)
15 January 2002	Return made up to 01/12/01; full list of members (5 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
30 April 2001	Full accounts made up to 30 September 2000 (20 pages)
30 April 2001	Full accounts made up to 30 September 2000 (20 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
12 December 2000	Return made up to 01/12/00; full list of members (7 pages)
12 December 2000	Return made up to 01/12/00; full list of members (7 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
16 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Full accounts made up to 30 September 1999 (21 pages)
19 November 1999	Full accounts made up to 30 September 1999 (21 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
7 February 1999	New director appointed (2 pages)
7 February 1999	New director appointed (2 pages)
7 February 1999	New director appointed (2 pages)
7 February 1999	New director appointed (2 pages)
21 December 1998	Full accounts made up to 30 September 1998 (22 pages)
21 December 1998	Full accounts made up to 30 September 1998 (22 pages)
17 December 1998	Return made up to 01/12/98; no change of members (6 pages)
17 December 1998	Return made up to 01/12/98; no change of members (6 pages)
3 November 1998	Director resigned (2 pages)
3 November 1998	Director resigned (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
22 December 1997	Return made up to 01/12/97; full list of members (8 pages)
22 December 1997	Return made up to 01/12/97; full list of members (8 pages)
4 December 1997	Full accounts made up to 30 September 1997 (21 pages)
4 December 1997	Full accounts made up to 30 September 1997 (21 pages)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
30 September 1997	Company name changed national australia group (uk) SE rvices LIMITED\certificate issued on 01/10/97 (2 pages)
30 September 1997	Company name changed national australia group (uk) SE rvices LIMITED\certificate issued on 01/10/97 (2 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
5 June 1997	Full accounts made up to 30 September 1996 (18 pages)
5 June 1997	Full accounts made up to 30 September 1996 (18 pages)
23 April 1997	Auditor's resignation (1 page)
23 April 1997	Auditor's resignation (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
17 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1996	Director's particulars changed (2 pages)
19 August 1996	Director's particulars changed (2 pages)
18 April 1996	Director resigned (2 pages)
18 April 1996	Director resigned (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
12 December 1995	Return made up to 01/12/95; full list of members (14 pages)
12 December 1995	Return made up to 01/12/95; full list of members (14 pages)
21 November 1995	Full accounts made up to 30 September 1995 (19 pages)
21 November 1995	Full accounts made up to 30 September 1995 (19 pages)
7 September 1995	Director resigned;new director appointed (2 pages)
7 September 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
30 September 1993	Company name changed\certificate issued on 30/09/93 (3 pages)
30 September 1993	Company name changed\certificate issued on 30/09/93 (3 pages)
24 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
24 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
24 September 1993	Nc inc already adjusted 22/09/93 (1 page)
24 September 1993	Nc inc already adjusted 22/09/93 (1 page)
24 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
24 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
2 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1992	Memorandum and Articles of Association (14 pages)
18 June 1992	Memorandum and Articles of Association (14 pages)
15 June 1992	Company name changed\certificate issued on 15/06/92 (2 pages)
15 June 1992	Company name changed\certificate issued on 15/06/92 (2 pages)
11 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
11 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
21 May 1992	Incorporation (9 pages)
21 May 1992	Incorporation (9 pages)

CYB Services Limited

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