IONOS CLOUD LIMITED

Company number 03953678

Date	Type	Description	View / Download
24 Apr 2003	288a	New secretary appointed	(3 pages)
23 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
30 Apr 2002	363a	Return made up to 22/03/02; no change of members	(4 pages)
31 Dec 2001	287	Registered office changed on 31/12/01 from: palmerston house 814 brighton road purley surrey CR8 2BR	(1 page)
31 Dec 2001	288a	New secretary appointed	(3 pages)
31 Dec 2001	288b	Secretary resigned	(1 page)
14 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2001	288c	Secretary's particulars changed	(1 page)
06 Nov 2001	287	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL	(1 page)
18 May 2001	363a	Return made up to 22/03/01; full list of members	(5 pages)
06 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
27 Sep 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
08 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	88(2)R	Ad 05/05/00--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
02 Jun 2000	288a	New director appointed	(3 pages)
02 May 2000	CERTNM	Company name changed broadlink LIMITED\certificate issued on 03/05/00	(2 pages)
19 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
19 Apr 2000	123	£ nc 10000/100000 13/04/00	(2 pages)
22 Mar 2000	NEWINC	Incorporation	(17 pages)