THE CURRENCY CLOUD GROUP LIMITED

Company number 06324658

Date	Type	Description	View / Download
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 2,652.37	(4 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 2,656.37	(4 pages)
09 Dec 2010	AD01	Registered office address changed from Mercury House Triton Court 14 Finsbury Square London EC2A 1BR on 9 December 2010	(1 page)
08 Sep 2010	AP01	Appointment of David George Mason as a director	(3 pages)
17 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(16 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,633.553	(4 pages)
07 Jan 2010	AP03	Appointment of Nigel Verdon as a secretary	(3 pages)
07 Jan 2010	TM02	Termination of appointment of David Mason as a secretary	(2 pages)
07 Jan 2010	TM01	Termination of appointment of David Mason as a director	(2 pages)
03 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 2,618.98	(4 pages)
07 Dec 2009	SH03	Purchase of own shares.	(2 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Derogation of article 5.2 of articles 05/10/2009 RES10 ‐ Resolution of allotment of securities	(10 pages)
12 Nov 2009	SH06	Cancellation of shares. Statement of capital on 12 November 2009 GBP 2,612.256471	(4 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 2,613	(4 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(14 pages)
22 Oct 2009	AR01	Annual return made up to 26 July 2009 with full list of shareholders	(10 pages)
21 Oct 2009	AD01	Registered office address changed from Unit 3 Deben Way Wilford Bridge Road Melton Woodbridge Suffolk IP12 1RB on 21 October 2009	(2 pages)
08 Sep 2009	288c	Director's change of particulars / stephen lemon / 07/07/2009	(1 page)
08 Sep 2009	288b	Appointment terminated secretary nicholas marsham	(1 page)
08 Sep 2009	288a	Secretary appointed david george mason	(1 page)
08 Sep 2009	353	Location of register of members	(1 page)
04 Aug 2009	288c	Director's change of particulars / sean park / 01/07/2009	(1 page)
13 Jul 2009	288b	Appointment terminated director mark edworthy	(1 page)
19 Jun 2009	288c	Director's change of particulars / sean park / 01/06/2009	(1 page)