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CLOUDXL LIMITED

Company number 03443420

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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)
11 Feb 2014	TM01	Termination of appointment of Sharon Massey as a director	View PDF Termination of appointment of Sharon Massey as a director - link opens in a new window - 1 page (1 page)
11 Feb 2014	TM02	Termination of appointment of Sharon Massey as a secretary	View PDF Termination of appointment of Sharon Massey as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2014	TM01	Termination of appointment of Philip Hatton as a director	View PDF Termination of appointment of Philip Hatton as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	TM01	Termination of appointment of John Harris as a director	View PDF Termination of appointment of John Harris as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Oct 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Mr John Haden Harris as a director	View PDF Appointment of Mr John Haden Harris as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Mr Philip John Hatton as a director	View PDF Appointment of Mr Philip John Hatton as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	TM01	Termination of appointment of Raymond Massey as a director	View PDF Termination of appointment of Raymond Massey as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	TM01	Termination of appointment of Ian Brewer as a director	View PDF Termination of appointment of Ian Brewer as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	TM01	Termination of appointment of Marc Good as a director	View PDF Termination of appointment of Marc Good as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 542,309.38	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 542,309.38 - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
20 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	CERTNM	Company name changed actimax LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution	View PDF Company name changed actimax LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP01	Appointment of Mr Ian David Brewer as a director	View PDF Appointment of Mr Ian David Brewer as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
01 May 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 18 pages (18 pages)
07 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 May 2011	TM01	Termination of appointment of Peter English as a director	View PDF Termination of appointment of Peter English as a director - link opens in a new window - 2 pages (2 pages)

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