CLOUDPAY UNITED KINGDOM LIMITED

Company number 03579805

Date	Type	Description	View / Download
26 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Feb 2012	AP01	Appointment of Mr Andrew Pearson as a director	(2 pages)
18 Nov 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
01 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2009	(21 pages)
30 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
06 Aug 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(6 pages)
06 Aug 2010	AP03	Appointment of Mr Andrew Pearson as a secretary	(1 page)
06 Aug 2010	TM02	Termination of appointment of Philip Paterson as a secretary	(1 page)
28 Apr 2010	AP01	Appointment of Mr Carl Keil as a director	(3 pages)
28 Apr 2010	AP01	Appointment of Mr Paul Bartlett as a director	(3 pages)
28 Apr 2010	AP01	Appointment of Mr Patrick Wack as a director	(3 pages)
28 Apr 2010	TM01	Termination of appointment of John Hollis as a director	(1 page)
28 Apr 2010	TM01	Termination of appointment of Karen Paterson as a director	(1 page)
02 Dec 2009	AD01	Registered office address changed from 1 the Woodford Centre Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU on 2 December 2009	(1 page)
30 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 2,384	(2 pages)
03 Jul 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
16 May 2009	288a	Director appointed john hollis	(1 page)
01 May 2009	288b	Appointment terminated director crispin quail	(1 page)
31 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
13 Mar 2009	AUD	Auditor's resignation	(1 page)