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CLOUDCALL GROUP LIMITED

Company number 05509873

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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)
01 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
18 May 2009 88(2) Ad 05/05/09\gbp si 7916667@0.01=79166.67\gbp ic 443252.82/522419.49\
20 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2008 288a Director appointed keith harry hodgkinson
24 Dec 2008 88(3) Particulars of contract relating to shares
24 Dec 2008 88(2) Ad 11/12/08\gbp si 287082@0.01=2870.82\gbp ic 440382/443252.82\
05 Aug 2008 288a Director appointed christopher john nash
05 Aug 2008 288a Director appointed karen chandler
05 Aug 2008 288b Appointment terminated director woody gibson
05 Aug 2008 288b Appointment terminated director carsten buhrer
28 Jul 2008 363a Return made up to 15/07/08; bulk list available separately
24 Jun 2008 88(2) Ad 04/06/08\gbp si 10417@0.01=104.17\gbp ic 440276.73/440380.9\
23 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
28 May 2008 88(2) Ad 24/04/08\gbp si 6873@0.01=68.73\gbp ic 440208/440276.73\
18 Mar 2008 287 Registered office changed on 18/03/2008 from, 30 farringdon street, london, EC4A 4HJ
04 Feb 2008 88(2)R Ad 14/01/08--------- £ si 73119@.01=731 £ ic 439477/440208
08 Jan 2008 88(2)R Ad 04/12/07--------- £ si 3571484@.01=35714 £ ic 403763/439477
23 Jul 2007 363a Return made up to 15/07/07; bulk list available separately
26 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-rept dir ap aud docs 12/06/07
24 May 2007 AA Group of companies' accounts made up to 31 December 2006
17 May 2007 88(2)R Ad 01/05/07--------- £ si 4285746@.01=42857 £ ic 360904/403761
27 Feb 2007 288c Director's particulars changed
08 Sep 2006 88(2)R Ad 23/08/06--------- £ si 22356182@.01=223561 £ ic 137343/360904
29 Aug 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
22 Aug 2006 88(2)R Ad 07/08/06--------- £ si 13665728@.01=136657 £ ic 686/137343