CASTLE ON A CLOUD LTD

Company number 05283454

Date	Type	Description	View / Download
12 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Mar 2013	CERTNM	Company name changed anglo ukrainian tradin company LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-06 NM01 ‐ Change of name by resolution	(3 pages)
14 Jan 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
06 Dec 2012	AP03	Appointment of Mrs Alexandra Victoria Lavender Abi Howard as a secretary	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Incorporate Directors Limited as a director	(1 page)
06 Dec 2012	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
06 Dec 2012	AP01	Appointment of Mrs Alexandra Victoria Lavender Abi Howard as a director	(2 pages)
06 Dec 2012	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH United Kingdom on 6 December 2012	(1 page)
10 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
14 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(3 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
24 Jan 2011	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(3 pages)
24 Jan 2011	CH04	Secretary's details changed for Incorporate Secretariat Limited on 14 November 2010	(2 pages)
24 Jan 2011	CH02	Director's details changed for Incorporate Directors Limited on 10 November 2010	(2 pages)
24 Jan 2011	AD01	Registered office address changed from 72 New Bond Street London W1S 1RR United Kingdom on 24 January 2011	(1 page)
03 Feb 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
03 Feb 2010	CH04	Secretary's details changed for Incorporate Secretariat Limited on 3 February 2010	(2 pages)
03 Feb 2010	CH02	Director's details changed for Incorporate Directors Limited on 3 February 2010	(2 pages)
05 Jan 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
14 Nov 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from 3 tenterden street 4TH floor london W1S 1TD	(1 page)
28 Jan 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
28 Jan 2008	363a	Return made up to 10/11/07; full list of members	(2 pages)
14 Dec 2006	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)

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