Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLOUD BOOKING LIMITED

Company number 04155619

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 AP01 Appointment of Mr Peter Loomes as a director
11 Mar 2011 TM01 Termination of appointment of Richard Nissen as a director
11 Mar 2011 TM01 Termination of appointment of Patrick Brennan as a director
16 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
18 Feb 2010 SH03 Purchase of own shares.
15 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Steven Harrison on 1 January 2010
15 Feb 2010 CH01 Director's details changed for Patrick Gerald Brennan on 1 January 2010
22 Jan 2010 AD01 Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010
24 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 TM01 Termination of appointment of Guy Stille as a director
09 Feb 2009 363a Return made up to 07/02/09; full list of members
09 Feb 2009 288b Appointment terminated director ian dodd
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 07/08/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2008 363a Return made up to 07/02/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Feb 2007 363a Return made up to 07/02/07; full list of members
13 Feb 2007 288c Director's particulars changed
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Feb 2006 363a Return made up to 07/02/06; full list of members