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BIG CLOUDS LIMITED

Company number 05236689

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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 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 288c Director's particulars changed
31 May 2007 287 Registered office changed on 31/05/07 from: 382 merton road southfields london SW18 5AD
04 Jan 2007 363s Return made up to 21/09/06; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Jul 2006 225 Accounting reference date shortened from 31/12/05 to 30/09/05
19 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 363s Return made up to 21/09/05; full list of members
07 Jan 2005 287 Registered office changed on 07/01/05 from: wren house 68 london road st albans hertfordshire AL1 1NG
13 Dec 2004 88(2)R Ad 02/12/04--------- £ si 99@1=99 £ ic 1/100
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New secretary appointed
10 Dec 2004 MEM/ARTS Memorandum and Articles of Association
07 Dec 2004 288a New director appointed
07 Dec 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
01 Dec 2004 CERTNM Company name changed samuels of hemel LIMITED\certificate issued on 01/12/04
21 Sep 2004 NEWINC Incorporation