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THE CURRENCY CLOUD GROUP LIMITED

Company number 06324658

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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)
26 May 2009 AA Total exemption small company accounts made up to 31 December 2008
21 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2009 288a Director appointed henry lafferty
13 May 2009 288a Director appointed sean maclise park
13 May 2009 288a Director appointed stephen lemon
11 May 2009 88(2) Ad 26/03/09\gbp si 1782940@0.001=1782.94\gbp ic 1000/2782.94\
11 May 2009 MEM/ARTS Memorandum and Articles of Association
11 May 2009 123 Gbp nc 1000/5000\26/03/09
11 May 2009 MEM/ARTS Memorandum and Articles of Association
11 May 2009 122 S-div
09 May 2009 287 Registered office changed on 09/05/2009 from 11A castle square, benson wallingford OX10 6SD
06 May 2009 288a Director appointed david mason
03 Mar 2009 288a Secretary appointed mr nicholas laurence marsham
02 Mar 2009 288b Appointment terminated secretary judi verdon
02 Mar 2009 288a Director appointed mr mark david edworthy
17 Dec 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
27 Nov 2008 MEM/ARTS Memorandum and Articles of Association
13 Nov 2008 CERTNM Company name changed rabbit group LIMITED\certificate issued on 14/11/08
14 Aug 2008 363a Return made up to 26/07/08; full list of members
26 Jul 2007 NEWINC Incorporation