Cloud Booking Limited

Company Name	Cloud Booking Limited
Company Status	Active
Company Number	04155619
Category	Private Limited Company
Incorporation Date	7 February 2001(23 years, 2 months ago)
Previous Name	Just-Ask Services Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Patrick Gerald Brennan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(11 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 49 St James's Street London SW1A 1AH

Director Name	Mrs Claire Brennan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(15 years, 2 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 49 St James's Street London SW1A 1AH

Director Name	Mrs Sarie Louise Copplestone
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Australian,Irish
Status	Current
Appointed	01 April 2019(18 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 49 St James's Street London SW1A 1AH

Director Name	Mr Joseph Bernard Jarrett
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	11 May 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4th Floor, 49 St James's Street London SW1A 1AH

Secretary Name	Mr Sanjay Patel
Status	Current
Appointed	19 December 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	4th Floor, 49 St James's Street London SW1A 1AH

Director Name	Mr Anthony Charles Francis Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Napier Avenue London SW6 3PS

Director Name	Mr Richard Peter Nissen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Anns Villas London W11 4RT

Secretary Name	Mr Anthony Charles Francis Nissen
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Napier Avenue London SW6 3PS

Director Name	Mr Steven Harrison
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(2 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 21 January 2013)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Stoneyhill Galashiels Road Walkerburn Peeblesshire EH43 6AA Scotland

Director Name	Mr Patrick Gerald Brennan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(2 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 10 March 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Heatherbrae 48 Derby Road Ashbourne Derbyshire DE6 1BH

Director Name	Guy Michael Stille
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	21 Milner Street London SW3 2QD

Director Name	William Alexander Loch
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 2003)
Role	Co Director
Correspondence Address	10 Main Street Chapelton Lanarkshire ML10 6RZ Scotland

Director Name	Ian Rees Dodd
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(2 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	2 Galston Avenue Newton Mearns Glasgow G77 5SF Scotland

Director Name	Mr Peter Loomes
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Piccadilly London W1J 9HF

Secretary Name	Steven Harrison
Nationality	British
Status	Resigned
Appointed	14 January 2013(11 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 June 2013)
Role	Company Director
Correspondence Address	6 Stoneyhill Galashiels Road Walkerburn Peeblesshire EH43 6AA Scotland

Director Name	Mr Nicholas John Green
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(16 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 St. Katharines Way London E1W 1UN

Director Name	Mr Conrad Wayne Jagger
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 1 St. Katharines Way London E1W 1UN

Secretary Name	Mr Patrick Gerald Brennan
Status	Resigned
Appointed	01 April 2019(18 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2022)
Role	Company Director
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Mr James Richard Kelly
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2019(18 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 March 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	International House St. Katharines Way London E1W 1UN

Director Name	Mr David John Miller
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Miss Chloe Joanne Sainsbury
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(21 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 November 2022)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	cloudbooking.com
Email address	[email protected]
Telephone	0800 0337841
Telephone region	Freephone

Location

Registered Address	4th Floor 49 St James's Street London SW1A 1AH
Address Matches	3 other UK companies use this postal address

Shareholders

768 at £1	Cloud (Holdings) LTD 93.54% Ordinary
53 at £1	David Stimson 6.46% Ordinary

Financials

Year	2014
Net Worth	£65,678
Cash	£16,907
Current Liabilities	£166,979

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

8 June 2020	Delivered on: 11 June 2020 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding
15 May 2020	Delivered on: 21 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
2 November 2017	Delivered on: 14 November 2017 Persons entitled: Patrick Brennan as Trustee of the Cloud Booking Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Cloud Booking Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding

Filing History

27 March 2024	Total exemption full accounts made up to 30 June 2023 (14 pages)
29 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
31 January 2024	Registered office address changed from 49 st James's Street 4th Floor, 49 st James's Street London SW1A 1AH England to 4th Floor, 49 st James's Street London SW1A 1AH on 31 January 2024 (1 page)
23 January 2024	Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 st James's Street 4th Floor, 49 st James's Street London SW1A 1AH on 23 January 2024 (1 page)
15 August 2023	Second filing of Confirmation Statement dated 7 February 2018 (3 pages)
15 August 2023	Second filing of Confirmation Statement dated 7 February 2017 (3 pages)
14 August 2023	Cancellation of shares. Statement of capital on 13 August 2012 GBP 821 (4 pages)
14 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
27 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
20 December 2022	Termination of appointment of Patrick Gerald Brennan as a secretary on 19 December 2022 (1 page)
20 December 2022	Appointment of Mr Sanjay Patel as a secretary on 19 December 2022 (2 pages)
1 November 2022	Termination of appointment of Chloe Joanne Sainsbury as a director on 1 November 2022 (1 page)
31 August 2022	Termination of appointment of David John Miller as a director on 31 August 2022 (1 page)
11 May 2022	Appointment of Mr Joseph Bernard Jarrett as a director on 11 May 2022 (2 pages)
11 May 2022	Appointment of Miss Chloe Joanne Sainsbury as a director on 11 May 2022 (2 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
9 March 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
30 June 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
1 April 2021	Appointment of Mr David John Miller as a director on 1 April 2021 (2 pages)
16 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
11 June 2020	Registration of charge 041556190003, created on 8 June 2020 (35 pages)
26 May 2020	Satisfaction of charge 041556190001 in full (1 page)
21 May 2020	Registration of charge 041556190002, created on 15 May 2020 (41 pages)
12 May 2020	All of the property or undertaking has been released and no longer forms part of charge 041556190001 (1 page)
22 March 2020	Termination of appointment of James Richard Kelly as a director on 19 March 2020 (1 page)
18 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
1 December 2019	Registered office address changed from 5th Floor 1 st. Katharines Way London E1W 1UN England to 180 Piccadilly London W1J 9HF on 1 December 2019 (1 page)
22 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
18 October 2019	Termination of appointment of Conrad Wayne Jagger as a director on 18 October 2019 (1 page)
31 July 2019	Appointment of Mr James Richard Kelly as a director on 29 July 2019 (2 pages)
6 April 2019	Appointment of Mrs Sarie Louise Copplestone as a director on 1 April 2019 (2 pages)
6 April 2019	Appointment of Mr Patrick Gerald Brennan as a secretary on 1 April 2019 (2 pages)
28 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
19 March 2018	Termination of appointment of Nicholas John Green as a director on 19 March 2018 (1 page)
14 February 2018	Confirmation statement made on 7 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/08/2023 (5 pages)
14 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
22 December 2017	Appointment of Mr Conrad Wayne Jagger as a director on 22 December 2017 (2 pages)
14 November 2017	Registration of charge 041556190001, created on 2 November 2017 (37 pages)
14 November 2017	Registration of charge 041556190001, created on 2 November 2017 (37 pages)
14 September 2017	Registered office address changed from 48 Derby Road Ashbourne Derbyshire DE6 1BH to 5th Floor 1 st. Katharines Way London E1W 1UN on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from 48 Derby Road Ashbourne Derbyshire DE6 1BH to 5th Floor 1 st. Katharines Way London E1W 1UN on 14 September 2017 (1 page)
4 September 2017	Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
4 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 September 2017	Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 May 2017	Appointment of Mr Nicholas John Green as a director on 1 May 2017 (2 pages)
11 May 2017	Appointment of Mr Nicholas John Green as a director on 1 May 2017 (2 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/08/2023 (6 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
3 June 2016	Appointment of Mrs Claire Brennan as a director on 1 May 2016 (2 pages)
3 June 2016	Appointment of Mrs Claire Brennan as a director on 1 May 2016 (2 pages)
3 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 821 (3 pages)
3 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 821 (3 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 April 2015	Statement of capital on 29 April 2015 GBP 821 (4 pages)
29 April 2015	Statement of capital on 29 April 2015 GBP 821 (4 pages)
15 April 2015	Solvency Statement dated 17/12/14 (1 page)
15 April 2015	Solvency Statement dated 17/12/14 (1 page)
15 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 April 2015	Statement by Directors (1 page)
15 April 2015	Statement by Directors (1 page)
27 March 2015	Statement of capital following an allotment of shares on 30 November 2014 GBP 158,300 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
27 March 2015	Statement of capital following an allotment of shares on 30 November 2014 GBP 158,300 (3 pages)
27 March 2015	Statement of capital following an allotment of shares on 30 November 2014 GBP 158,300 (3 pages)
27 March 2015	Statement of capital following an allotment of shares on 30 November 2014 GBP 158,300 (3 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 821 (3 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 821 (3 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 821 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
1 May 2014	Registered office address changed from 180 Piccadilly London W1J 9HF on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 180 Piccadilly London W1J 9HF on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 180 Piccadilly London W1J 9HF on 1 May 2014 (1 page)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 821 (4 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 821 (4 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 821 (4 pages)
22 July 2013	Termination of appointment of Steven Harrison as a secretary (2 pages)
22 July 2013	Termination of appointment of Steven Harrison as a secretary (2 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
17 May 2013	Company name changed just-ask services LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-14 (2 pages)
17 May 2013	Change of name notice (2 pages)
17 May 2013	Company name changed just-ask services LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-14 (2 pages)
17 May 2013	Change of name notice (2 pages)
20 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
31 January 2013	Appointment of Steven Harrison as a secretary (3 pages)
31 January 2013	Appointment of Steven Harrison as a secretary (3 pages)
23 January 2013	Termination of appointment of Steven Harrison as a director (1 page)
23 January 2013	Termination of appointment of Steven Harrison as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
28 August 2012	Termination of appointment of Peter Loomes as a director (1 page)
28 August 2012	Director's details changed for Patrick Gerald on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Patrick Gerald on 28 August 2012 (2 pages)
28 August 2012	Termination of appointment of Peter Loomes as a director (1 page)
1 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 April 2012	Appointment of Patrick Gerald as a director (3 pages)
30 April 2012	Termination of appointment of Anthony Nissen as a secretary (2 pages)
30 April 2012	Termination of appointment of Anthony Nissen as a director (2 pages)
30 April 2012	Appointment of Patrick Gerald as a director (3 pages)
30 April 2012	Termination of appointment of Anthony Nissen as a director (2 pages)
30 April 2012	Termination of appointment of Anthony Nissen as a secretary (2 pages)
27 March 2012	Resolutions RES13 ‐ Share purchase agreement 02/03/2012 (1 page)
27 March 2012	Resolutions RES13 ‐ Share purchase agreement 02/03/2012 (1 page)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 July 2011	Appointment of Mr Peter Loomes as a director (2 pages)
8 July 2011	Appointment of Mr Peter Loomes as a director (2 pages)
11 March 2011	Termination of appointment of Richard Nissen as a director (1 page)
11 March 2011	Termination of appointment of Richard Nissen as a director (1 page)
11 March 2011	Termination of appointment of Patrick Brennan as a director (1 page)
11 March 2011	Termination of appointment of Patrick Brennan as a director (1 page)
16 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (8 pages)
16 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (8 pages)
16 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (8 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
27 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
18 February 2010	Purchase of own shares. (1 page)
18 February 2010	Purchase of own shares. (1 page)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Steven Harrison on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Steven Harrison on 1 January 2010 (2 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Patrick Gerald Brennan on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Patrick Gerald Brennan on 1 January 2010 (2 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Patrick Gerald Brennan on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Steven Harrison on 1 January 2010 (2 pages)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2009	Termination of appointment of Guy Stille as a director (1 page)
24 November 2009	Termination of appointment of Guy Stille as a director (1 page)
9 February 2009	Return made up to 07/02/09; full list of members (6 pages)
9 February 2009	Return made up to 07/02/09; full list of members (6 pages)
9 February 2009	Appointment terminated director ian dodd (1 page)
9 February 2009	Appointment terminated director ian dodd (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 07/08/2008 RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
27 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 07/08/2008 RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
8 February 2008	Return made up to 07/02/08; full list of members (4 pages)
8 February 2008	Return made up to 07/02/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 February 2007	Return made up to 07/02/07; full list of members (4 pages)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Return made up to 07/02/07; full list of members (4 pages)
13 February 2007	Director's particulars changed (1 page)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 February 2006	Return made up to 07/02/06; full list of members (4 pages)
27 February 2006	Return made up to 07/02/06; full list of members (4 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 March 2005	Return made up to 07/02/05; full list of members (9 pages)
15 March 2005	Return made up to 07/02/05; full list of members (9 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 February 2004	Return made up to 07/02/04; no change of members (9 pages)
19 February 2004	Return made up to 07/02/04; no change of members (9 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
11 February 2003	Return made up to 07/02/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2003	Return made up to 07/02/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 February 2002	Return made up to 07/02/02; full list of members 363(287) ‐ Registered office changed on 22/02/02 363(288) ‐ Director's particulars changed (7 pages)
22 February 2002	Return made up to 07/02/02; full list of members 363(287) ‐ Registered office changed on 22/02/02 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
2 January 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
2 January 2002	Ad 19/12/01--------- Â£ si 147@1=147 Â£ ic 1071/1218 (2 pages)
2 January 2002	Ad 19/12/01--------- Â£ si 147@1=147 Â£ ic 1071/1218 (2 pages)
2 January 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
6 December 2001	Nc inc already adjusted 19/04/01 (1 page)
6 December 2001	Ad 19/04/01--------- Â£ si 89@1=89 Â£ ic 982/1071 (2 pages)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2001	Statement of affairs (3 pages)
6 December 2001	Statement of affairs (3 pages)
6 December 2001	Nc inc already adjusted 19/04/01 (1 page)
6 December 2001	Ad 19/04/01--------- Â£ si 89@1=89 Â£ ic 982/1071 (2 pages)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2001	Ad 05/11/01-07/11/01 Â£ si 71@1=71 Â£ ic 911/982 (2 pages)
28 November 2001	Ad 05/11/01-07/11/01 Â£ si 71@1=71 Â£ ic 911/982 (2 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 April 2001	Ad 19/04/01--------- Â£ si 910@1=910 Â£ ic 1/911 (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Accounting reference date shortened from 28/02/02 to 30/11/01 (1 page)
25 April 2001	Accounting reference date shortened from 28/02/02 to 30/11/01 (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Ad 19/04/01--------- Â£ si 910@1=910 Â£ ic 1/911 (2 pages)
16 February 2001	New secretary appointed;new director appointed (3 pages)
16 February 2001	New secretary appointed;new director appointed (3 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
7 February 2001	Incorporation (31 pages)
7 February 2001	Incorporation (31 pages)

Cloud Booking Limited

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