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THE CLOUD NETWORKS LIMITED

Company number 05141256

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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)
20 May 2009 395 Particulars of a mortgage or charge / charge no: 7
20 Mar 2009 288a Director appointed krishna visvanathan
20 Mar 2009 288b Appointment terminated director ian lobley
12 Jan 2009 288b Appointment terminated secretary timothy gingell
28 Oct 2008 288a Director appointed bjorn erik reinseth
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Oct 2008 MEM/ARTS Memorandum and Articles of Association
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2008 88(2) Ad 16/09/08\gbp si 8186335@0.00025=2046.58375\gbp ic 4521.93/6568.51375\
17 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2008 123 Nc inc already adjusted 16/09/08
17 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2008 363a Return made up to 28/05/08; full list of members
26 Aug 2008 190a Location of debenture register (non legible)
26 Aug 2008 353 Location of register of members
26 Aug 2008 363a Return made up to 28/05/07; full list of members; amend
11 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
18 Jul 2008 287 Registered office changed on 18/07/2008 from, 54 bartholomew close, london, EC1A 7RY
20 Feb 2008 SA Statement of affairs
20 Feb 2008 88(2)R Ad 04/02/08--------- £ si 20000@.00025=5 £ ic 959/964
08 Feb 2008 288a New director appointed
07 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sale & purchase agree 20/12/07