- Company Overview for CLOUDCALL GROUP LIMITED (05509873)
- Filing history for CLOUDCALL GROUP LIMITED (05509873)
- People for CLOUDCALL GROUP LIMITED (05509873)
- Charges for CLOUDCALL GROUP LIMITED (05509873)
- More for CLOUDCALL GROUP LIMITED (05509873)
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
|
|
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
|
|
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 |