CLOUD AMBER LIMITED

Company number 05939748

Date	Type	Description	View / Download
05 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
14 Dec 2009	TM02	Termination of appointment of Bondlaw Secretaries Limited as a secretary	(1 page)
14 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
17 Oct 2008	363a	Return made up to 19/09/08; full list of members	(7 pages)
26 Aug 2008	288a	Director appointed michael bernard wells	(2 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
02 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
16 Nov 2007	363a	Return made up to 19/09/07; full list of members	(5 pages)
12 Mar 2007	325	Location of register of directors' interests	(1 page)
12 Mar 2007	353	Location of register of members	(1 page)
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	225	Accounting reference date extended from 30/09/07 to 30/11/07	(1 page)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 39-49 commercial road southampton hampshire SO15 1GA	(1 page)
05 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
22 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Dec 2006	CERTNM	Company name changed bondco 1180 LIMITED\certificate issued on 14/12/06	(2 pages)
19 Sep 2006	NEWINC	Incorporation	(19 pages)