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BANKCLOUD LIMITED

Company number 05769053

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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 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
25 Nov 2009 AD01 Registered office address changed from Myton House 8 Baslow Road Eastbourne East Sussex BN20 7UJ on 25 November 2009
08 Sep 2009 363a Return made up to 07/07/09; full list of members
08 Sep 2009 288c Director's change of particulars / claudio pulze / 01/01/2009
08 Sep 2009 288c Director and secretary's change of particulars / lori kelly / 01/04/2009
17 Jun 2009 88(2) Ad 01/04/09\gbp si 1000@1=1000\gbp ic 1800/2800\
17 Jun 2009 88(2) Ad 19/03/09\gbp si 1000@1=1000\gbp ic 800/1800\
17 Jun 2009 88(2) Ad 13/02/09\gbp si 100@1=100\gbp ic 700/800\
17 Jun 2009 88(2) Ad 31/10/08\gbp si 200@1=200\gbp ic 500/700\
15 May 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Sep 2008 363s Return made up to 04/04/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
16 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Sep 2008 287 Registered office changed on 09/09/2008 from south dwons house rodmell east sussex BN7 3HE
11 Aug 2008 88(2) Ad 30/06/08\gbp si 200@1=200\gbp ic 300/500\
11 Aug 2008 88(2) Ad 30/09/07\gbp si 40@1=40\gbp ic 260/300\
11 Aug 2008 88(2) Ad 31/12/07\gbp si 123@1=123\gbp ic 137/260\
11 Aug 2008 88(2) Ad 30/06/07\gbp si 21@1=21\gbp ic 116/137\
11 Aug 2008 123 Nc inc already adjusted 25/07/08
11 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007 363s Return made up to 04/04/07; full list of members
27 Jun 2007 288a New director appointed
25 Mar 2007 225 Accounting reference date extended from 30/04/07 to 30/09/07
05 Jun 2006 287 Registered office changed on 05/06/06 from: marquess court 69 southampton row london WC1B 4ET