CLOUD TELEVISION ONE LTD

Company number 08009676

Date	Type	Description	View / Download
10 Sep 2014	AP01	Appointment of Mr Alan George Castle as a director on 14 August 2014	(2 pages)
08 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Aug 2014	AD01	Registered office address changed from 37 Harwood Road Harwood Road London SW6 4QP to Sony Pictures Europe House 25 Golden Square London W1F 9LU on 28 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of William Edward Vicary as a director on 14 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Remigio Richard Carlo Minute as a director on 14 August 2014	(1 page)
28 Aug 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
02 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 300	(4 pages)
02 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
02 Apr 2014	AD02	Register inspection address has been changed	(1 page)
16 Dec 2013	AP01	Appointment of Mr William Edward Vicary as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Remigio Richard Carlo Minute as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Stewart Lund as a director	(1 page)
09 Dec 2013	AD01	Registered office address changed from , Suite 3 14Th Floor, Southgate House St Georges Way, Stevenage, Hertfordshire, SG1 1HG, England on 9 December 2013	(1 page)
09 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
05 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(3 pages)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 300	(3 pages)
28 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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