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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)
27 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
23 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
11 Jul 2007	363s	Return made up to 28/05/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/07/07	View PDF Return made up to 28/05/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/07/07 - link opens in a new window - 9 pages (9 pages)
28 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sh/opt agmnt. Sha trans 20/04/07
18 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
15 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: 54-58 bartholomew close, london, EC1A 7RY	View PDF Registered office changed on 22/05/07 from: 54-58 bartholomew close, london, EC1A 7RY - link opens in a new window - 1 page (1 page)
17 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 77 pages (77 pages)
17 May 2007	88(2)R	Ad 23/04/07--------- £ si 18832@.00025=4 £ ic 3561/3565	View PDF Ad 23/04/07--------- £ si 18832@.00025=4 £ ic 3561/3565 - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 07/03/07	View PDF Resolutions RES13 ‐ Share agreement 07/03/07 - link opens in a new window - 6 pages (6 pages)
20 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
22 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)

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THE CLOUD NETWORKS LIMITED

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