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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)
06 Oct 2005 363a Return made up to 28/05/05; full list of members; amend
01 Aug 2005 288a New director appointed
15 Jul 2005 363s Return made up to 28/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jul 2005 288b Director resigned
11 May 2005 288a New director appointed
08 Mar 2005 288a New director appointed
22 Feb 2005 288b Director resigned
16 Feb 2005 SA Statement of affairs
16 Feb 2005 88(2)R Ad 18/06/04--------- £ si 85500@.01=855 £ ic 1354/2209
10 Feb 2005 MEM/ARTS Memorandum and Articles of Association
10 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 18/06/04
10 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 19/11/04
10 Feb 2005 88(2)R Ad 18/06/04--------- £ si 135368@.01=1353 £ ic 1/1354
10 Feb 2005 123 £ nc 1000/2554 18/06/04
10 Feb 2005 122 S-div 22/06/04
10 Feb 2005 128(4) Notice of assignment of name or new name to shares
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
04 Nov 2004 288c Director's particulars changed
24 Aug 2004 225 Accounting reference date extended from 31/05/05 to 30/06/05
26 Jul 2004 287 Registered office changed on 26/07/04 from: 5TH floor, alder castle, 10 noble street, london, EC2V 7QJ