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GBT CLOUD LTD

Company number 04312987

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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)
18 Apr 2013	AP01	Appointment of Mr Mark Barney Battles as a director	View PDF Appointment of Mr Mark Barney Battles as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 15,138.46	View PDF Statement of capital following an allotment of shares on 26 November 2012 GBP 15,138.46 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/11/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/11/2012 - link opens in a new window - 17 pages (17 pages)
13 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 26 November 2012 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
15 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	CH01	Director's details changed for Cheryl Brown on 9 April 2010	View PDF Director's details changed for Cheryl Brown on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	CH01	Director's details changed for Harrison Brown on 9 April 2010	View PDF Director's details changed for Harrison Brown on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
27 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	CH03	Secretary's details changed for Cheryl Brown on 1 October 2009	View PDF Secretary's details changed for Cheryl Brown on 1 October 2009 - link opens in a new window - 1 page (1 page)
27 Nov 2009	CH01	Director's details changed for Harrison Brown on 1 October 2009	View PDF Director's details changed for Harrison Brown on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Cheryl Brown on 1 October 2009	View PDF Director's details changed for Cheryl Brown on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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