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THE CLOUD NETWORKS LIMITED

Company number 05141256

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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)
22 Sep 2006	123	Nc inc already adjusted 04/09/06	View PDF Nc inc already adjusted 04/09/06 - link opens in a new window - 2 pages (2 pages)
22 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 60 pages (60 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Grant warrants 07/08/06	View PDF Resolutions RES13 ‐ Grant warrants 07/08/06 - link opens in a new window - 4 pages (4 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Grant warrants 07/08/06	View PDF Resolutions RES13 ‐ Grant warrants 07/08/06 - link opens in a new window - 5 pages (5 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Grant warrants 07/08/06	View PDF Resolutions RES13 ‐ Grant warrants 07/08/06 - link opens in a new window - 8 pages (8 pages)
13 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jun 2006	363a	Return made up to 28/05/06; full list of members	View PDF Return made up to 28/05/06; full list of members - link opens in a new window - 11 pages (11 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 3RD floor, 16-19 gresse street, london, W1T 1QL	View PDF Registered office changed on 27/06/06 from: 3RD floor, 16-19 gresse street, london, W1T 1QL - link opens in a new window - 1 page (1 page)
06 Jun 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
07 Mar 2006	225	Accounting reference date shortened from 30/06/05 to 31/12/04	View PDF Accounting reference date shortened from 30/06/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
27 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2005	88(2)R	Ad 14/11/05--------- £ si 1216441@.00025= 304 £ ic 3249/3553	View PDF Ad 14/11/05--------- £ si 1216441@.00025= 304 £ ic 3249/3553 - link opens in a new window - 2 pages (2 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 60 pages (60 pages)
13 Dec 2005	88(2)R	Ad 16/08/05-30/08/05 £ si 4163844@.00025= 1040 £ ic 2209/3249	View PDF Ad 16/08/05-30/08/05 £ si 4163844@.00025= 1040 £ ic 2209/3249 - link opens in a new window - 3 pages (3 pages)
13 Dec 2005	123	Nc inc already adjusted 16/08/05	View PDF Nc inc already adjusted 16/08/05 - link opens in a new window - 1 page (1 page)
13 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
06 Oct 2005	363a	Return made up to 28/05/05; full list of members; amend	View PDF Return made up to 28/05/05; full list of members; amend - link opens in a new window - 11 pages (11 pages)
01 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 2005	363s	Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
01 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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THE CLOUD NETWORKS LIMITED

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