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CLOUDSET LIMITED

Company number 04399183

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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)
24 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 12
20 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
20 Apr 2010 AD01 Registered office address changed from 5 Lawns Close Wimborne Dorset BH21 2JR United Kingdom on 20 April 2010
20 Apr 2010 AD02 Register inspection address has been changed
20 Apr 2010 CH01 Director's details changed for Graham Robson on 20 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Oct 2009 AD01 Registered office address changed from Units Scf 1&2 South Core Western International Market, Hayes Road Southall Middlesex UB2 5XJ United Kingdom on 21 October 2009
21 Oct 2009 TM02 Termination of appointment of Ita Secretaries Limited as a secretary
29 May 2009 287 Registered office changed on 29/05/2009 from it accounting office no 6 western int market hayes road southall middlesex UB2 5XJ
14 Apr 2009 363a Return made up to 20/03/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
26 May 2008 363a Return made up to 20/03/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
10 Apr 2007 363s Return made up to 20/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Apr 2006 288c Secretary's particulars changed
18 Apr 2006 363s Return made up to 20/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2006 287 Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
18 Apr 2005 363s Return made up to 20/03/05; full list of members
11 Apr 2005 AAMD Amended accounts made up to 30 April 2004
07 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Aug 2004 287 Registered office changed on 02/08/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY