CLOUD AMBER LIMITED

Company number 05939748

Date	Type	Description	View / Download
31 Jul 2015	AD01	Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ to 2nd Floor, 1310 Waterside Arlington Business Park, Theale Reading RG7 4SA on 31 July 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of James Hewetson as a director on 6 July 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Alan Leslie Butterworth as a director on 6 July 2015	(1 page)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(9 pages) Download iXBRL
26 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,201.201	(7 pages)
11 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	(7 pages)
17 Nov 2014	CH01	Director's details changed for James Hewetson on 17 November 2014	(2 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	(9 pages)
24 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000	(7 pages)
09 Jul 2014	SH02	Sub-division of shares on 17 June 2014	(5 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 01/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 1,201.201	(4 pages)
20 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders	(7 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(15 pages)
10 Aug 2013	AP01	Appointment of Mr Alan Butterworth as a director	(2 pages)
10 Aug 2013	CH01	Director's details changed for James Hewetson on 1 October 2012	(2 pages)
02 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
27 Jul 2012	CH01	Director's details changed for Mr Richard Thurbin on 27 July 2012	(2 pages)
27 Jul 2012	CH01	Director's details changed for Michael Bernard Wells on 27 July 2012	(2 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
20 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
20 Oct 2010	AR01	Annual return made up to 19 September 2010	(5 pages)
18 Oct 2010	TM02	Termination of appointment of Bondlaw Secretaries Limited as a secretary	(1 page)
04 Aug 2010	CH01	Director's details changed for Richard Thurbin on 19 July 2010	(3 pages)