BIG CLOUDS LIMITED

Company Documents

DateDescription
27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
IVY COTTAGE 53 WILCOT ROAD
PEWSEY
WILTSHIRE
SN9 5EJ

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
32 SOUTH CLOSE
CHISWELL GREEN
ST ALBANS
HERTFORDSHIRE
AL2 3HE
UNITED KINGDOM

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL JANE DAVIDSON / 25/05/2010

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01/12/091 December 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM
WREN HOUSE 68 LONDON ROAD
ST ALBANS
HERTFORDSHIRE
AL1 1NG

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAIL JANE DAVIDSON / 30/11/2009

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29/10/0929 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/12/088 December 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM
22 BERTAL ROAD
TOOTING
LONDON
SW17 0BX

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/11/072 November 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/07/0724 July 2007 S252 DISP LAYING ACC 29/06/07

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM:
382 MERTON ROAD SOUTHFIELDS
LONDON
SW18 5AD

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/07/0611 July 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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19/06/0619 June 2006 S80A AUTH TO ALLOT SEC 26/05/06

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20/10/0520 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM:
WREN HOUSE
68 LONDON ROAD
ST ALBANS
HERTFORDSHIRE AL1 1NG

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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13/12/0413 December 2004 SECRETARY RESIGNED

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/12/047 December 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 COMPANY NAME CHANGED
SAMUELS OF HEMEL LIMITED
CERTIFICATE ISSUED ON 01/12/04

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21/09/0421 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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