INNER CIRCLES CLOUDWARE LIMITED

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DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/02/1526 February 2015 DIRECTOR APPOINTED MR NICHOLAS DARCY BILLINGTON

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 Annual return made up to 16 September 2014 with full list of shareholders

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18/11/1418 November 2014 CORPORATE DIRECTOR APPOINTED THE IT PARTNERSHIP LTD

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
78 YORK STREET
LONDON
W1H 1DP
UNITED KINGDOM

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP O'ROURKE

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18/11/1418 November 2014 SAIL ADDRESS CHANGED FROM:
C/O C/O SYSTATIC LIMITED
ROOM 12 INNNOVATION CENTRE 1
UNIVERSITY OF KEELE, KEELE
NEWCASTLE
STAFFORDSHIRE
ST5 5NB
UNITED KINGDOM

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN HOUGHTON-BURNETT

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES O'ROURKE / 19/10/2012

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19/10/1219 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/05/1221 May 2012 DIRECTOR APPOINTED MR PHILIP O'ROURKE

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02/05/122 May 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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23/03/1223 March 2012 APPOINTMENT TERMINATED, SECRETARY POUL MORGAN

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR POUL MORGAN

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP O'ROURKE

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30/01/1230 January 2012 DIRECTOR APPOINTED MR STEVEN HOUGHTON-BURNETT

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27/09/1127 September 2011 SAIL ADDRESS CHANGED FROM: C/O SYSTATIC LIMITED ROOM 12 INNNOVATION CENTRE 1 UNIVERSITY OF KEELE KEELE NEWCASTLE STAFFORDSHIRE ST5 5NB ENGLAND

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27/09/1127 September 2011 DIRECTOR APPOINTED MR POUL JOHN MORGAN

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27/09/1127 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/09/1126 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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26/09/1126 September 2011 DIRECTOR APPOINTED MR POUL JOHN MORGAN

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26/09/1126 September 2011 SAIL ADDRESS CREATED

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16/03/1116 March 2011 SECRETARY APPOINTED MR POUL JOHN MORGAN

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16/09/1016 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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