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CONKER CLOUD INNOVATIONS LIMITED

Company number 02359270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2010 CH01 Director's details changed for Mr Peter David Burke on 1 June 2009
20 Jan 2010 CH01 Director's details changed for Peter David Burke on 20 January 2010
06 May 2009 AA Accounts for a small company made up to 30 June 2008
12 Mar 2009 363a Return made up to 10/03/09; full list of members
02 Apr 2008 363a Return made up to 10/03/08; full list of members
30 Jan 2008 AA Full accounts made up to 30 June 2007
21 Mar 2007 363a Return made up to 10/03/07; full list of members
26 Feb 2007 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
26 Feb 2007 53 Application for reregistration from PLC to private
26 Feb 2007 MAR Re-registration of Memorandum and Articles
26 Feb 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Feb 2007 288a New secretary appointed
16 Feb 2007 288b Secretary resigned
02 Feb 2007 AA Full accounts made up to 30 June 2006
12 Jan 2007 288b Director resigned
11 Apr 2006 363s Return made up to 10/03/06; full list of members
02 Feb 2006 288b Director resigned
01 Feb 2006 AA Full accounts made up to 30 June 2005
25 May 2005 363s Return made up to 10/03/05; full list of members
26 Apr 2005 288a New director appointed
23 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 88(2)R Ad 01/02/05--------- £ si 100000@1=100000 £ ic 150000/250000
15 Apr 2005 123 Nc inc already adjusted 01/02/05
15 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital