CIBBER LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)Amended document
2022-08-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-05 · Address Change
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-24 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-24 · Memorandum & Articles
(E)Special resolution
2019-04-24 · Other
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-27 · Address Change
(E)Amended document
2003-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)Special resolution
2002-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)Ordinary resolution
1998-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-22 · Address Change
(E)Ordinary resolution
1998-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-15 · Address Change
(E)Ordinary resolution
1996-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Annual return
1996-07-22 · Annual Return
(E)Ordinary resolution
1995-11-06 · Other
Certificate of Incorporation on Change of Name
1995-10-26 · Name Change
(E)Special resolution for change of name
1995-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Annual return
1995-07-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-18 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-18 · Other
(E)Memorandum & Articles of Association
1994-07-21 · Memorandum & Articles
(E)Statutory Declaration
1994-07-21 · Other
Certificate of Incorporation
1994-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)Amended document | Other | 2022-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-24 | |
| (E)Special resolution | Other | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-27 | |
| (E)Amended document | Other | 2003-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)Special resolution | Other | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)Ordinary resolution | Other | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-22 | |
| (E)Ordinary resolution | Other | 1998-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-15 | |
| (E)Ordinary resolution | Other | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Ordinary resolution | Other | 1995-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-26 | |
| (E)Special resolution for change of name | Other | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-21 | |
| (E)Statutory Declaration | Other | 1994-07-21 | |
| Certificate of Incorporation | Incorporation | 1994-07-21 |
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