Cloud Made Limited

Company Name	Cloud Made Limited
Company Status	Active
Company Number	05502069
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 months ago)
Previous Name	Z.X.V. Ltd.

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Nicholas James Alexander Black
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(1 year, 9 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Juha Christensen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	01 June 2009(3 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Partner
Correspondence Address	36294 Midfield Way Redwood City California 94062 United States

Director Name	Mr Marc Noel Vrecko
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	10 November 2016(11 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Business Group President
Country of Residence	France
Correspondence Address	6 Rue Daniel Costantini Creteil 94000

Director Name	Rodolphe Patrice Pierre Garnier
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	31 January 2022(16 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	6 Rue Daniel Costantini Creteil 94000

Director Name	Joachim Mathes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	17 January 2024(18 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Chief Technology Officer
Country of Residence	Germany
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Martin McFarland
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	18 January 2024(18 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Accountant
Country of Residence	United States
Correspondence Address	1250 Borregas Avenue Sunnyvale Ca 94089

Director Name	Tom William Carden
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 November 2005)
Role	Consultant
Correspondence Address	Flat B 15 Caedmon Road London N7 6DH

Director Name	Mr Stephen Philip Coast
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 05 October 2010)
Role	Consultant
Country of Residence	United States
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Director Name	Benjamin Thomas Gimpert
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 November 2005)
Role	Consultant
Correspondence Address	3rd Floor Flat 93 Camden Street Camden NW1 0HP

Secretary Name	Stephen Philip Coast
Nationality	British
Status	Resigned
Appointed	02 September 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 November 2005)
Role	Consultant
Correspondence Address	68 Delancey Street Camden London NW1 7RY

Secretary Name	Alexandra Ruth Lotinga
Nationality	British
Status	Resigned
Appointed	29 November 2005(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2007)
Role	Company Director
Correspondence Address	21 Monks Court Reigate Surrey RH2 0SR

Secretary Name	Mr Nicholas James Black
Nationality	British
Status	Resigned
Appointed	02 May 2007(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 July 2011)
Role	Company Director
Correspondence Address	Enterprise House 1-2 Hatfields London SE1 9PG

Director Name	Jorgen Smidt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 February 2008(2 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 November 2016)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Osterlund 10 Vedbaek Dk-2950 Denmark

Director Name	Arnon Dinur
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	09 July 2010(5 years after company formation)
Appointment Duration	6 years, 4 months (resigned 10 November 2016)
Role	Venture Capital
Country of Residence	Israel
Correspondence Address	10 Abba Eban Blvd. Building C, 9th Floor Hertzeliyah Pituach 46733 Israel

Secretary Name	Michael Farrow
Nationality	British
Status	Resigned
Appointed	19 July 2011(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 10 November 2016)
Role	Company Director
Correspondence Address	1370 2nd Floor Willow Road Menlo Park California 94025 United States

Director Name	Mr Jerome Pierre Brice
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2016(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2022)
Role	Finance Director
Country of Residence	France
Correspondence Address	6 Rue Daniel Costantini Creteil 94000

Director Name	Mr Dominique Jean Francois Marie Doucet
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2016(11 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 January 2024)
Role	Product Marketing Director
Country of Residence	France
Correspondence Address	6 Rue Daniel Costantini Creteil 94000

Director Name	Mr James Ward Brown
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2016(11 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 January 2024)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	BM Connect Limited (Corporation)
Status	Resigned
Appointed	23 December 2016(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 2020)
Correspondence Address	82 St John Street London EC1M 4JN

Contact

Website	cloudmade.com
Email address	[email protected]
Telephone	020 31760158
Telephone region	London

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

254.8k at £0.001	Sunstone Technology Ventures Fund Ii K/s 8.15% Ordinary A
160k at £0.001	Nicholas James Black 5.11% Ordinary
1.4m at £0.001	Sunstone Technology Ventures Fund Ii K/s 44.26% Ordinary B
801.3k at £0.001	Greylock Israel Lp 25.61% Ordinary B
85k at £0.001	Stephen Coast 2.72% Ordinary
356.1k at £0.001	Intel Capital Corp. 11.38% Ordinary B
50k at £0.001	Neofish Aps 1.60% Ordinary
36.5k at £0.001	One Step Ahead Ag 1.17% Ordinary

Financials

Year	2014
Net Worth	-£3,436,622
Cash	£19,852
Current Liabilities	£12,705

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

6 February 2024	Appointment of Martin Mcfarland as a director on 18 January 2024 (2 pages)
31 January 2024	Termination of appointment of James Ward Brown as a director on 18 January 2024 (1 page)
19 January 2024	Termination of appointment of Dominique Jean Francois Marie Doucet as a director on 17 January 2024 (1 page)
19 January 2024	Appointment of Joachim Mathes as a director on 17 January 2024 (2 pages)
12 October 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
18 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
7 September 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
6 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
22 February 2022	Appointment of Rodolphe Patrice Pierre Garnier as a director on 31 January 2022 (2 pages)
22 February 2022	Termination of appointment of Jerome Pierre Brice as a director on 31 January 2022 (1 page)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
26 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
20 July 2021	Director's details changed for Mr Jerome Pierre Brice on 15 July 2021 (2 pages)
20 July 2021	Director's details changed for Ms Dominique Jean Francois Marie Doucet on 15 July 2021 (2 pages)
20 July 2021	Director's details changed for Mr Marc Noel Vrecko on 15 July 2021 (2 pages)
20 July 2021	Director's details changed for Mr Nicholas James Black on 15 July 2021 (2 pages)
23 November 2020	Secretary's details changed for Bm 2020 Limited on 1 September 2020 (1 page)
23 November 2020	Termination of appointment of Bm Connect Limited as a secretary on 16 November 2020 (1 page)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
17 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
19 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
24 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
24 July 2018	Change of details for Cloud Made Holdings Limited as a person with significant control on 25 October 2017 (2 pages)
5 January 2018	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
24 August 2017	Confirmation statement made on 15 July 2017 with updates (7 pages)
24 August 2017	Confirmation statement made on 15 July 2017 with updates (7 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Notification of Cloud Made Holdings Limited as a person with significant control on 10 November 2016 (1 page)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Notification of Cloud Made Holdings Limited as a person with significant control on 10 November 2016 (1 page)
14 February 2017	Appointment of Mr James Ward Brown as a director on 11 November 2016 (2 pages)
14 February 2017	Appointment of Mr James Ward Brown as a director on 11 November 2016 (2 pages)
4 January 2017	Appointment of Bm 2020 Limited as a secretary on 23 December 2016 (2 pages)
4 January 2017	Appointment of Bm 2020 Limited as a secretary on 23 December 2016 (2 pages)
4 January 2017	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 82 st John Street London EC1M 4JN on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 82 st John Street London EC1M 4JN on 4 January 2017 (1 page)
29 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
29 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
4 December 2016	Change of share class name or designation (2 pages)
4 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2016	Change of share class name or designation (2 pages)
4 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share consent 05/11/2016 (29 pages)
4 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share consent 05/11/2016 (29 pages)
18 November 2016	Second filing of a statement of capital following an allotment of shares on 5 November 2016 GBP 3,772.183 (12 pages)
18 November 2016	Second filing of a statement of capital following an allotment of shares on 5 November 2016 GBP 3,772.183 (12 pages)
17 November 2016	Termination of appointment of Michael Farrow as a secretary on 10 November 2016 (1 page)
17 November 2016	Appointment of Ms Dominique Jean Francois Marie Doucet as a director on 10 November 2016 (2 pages)
17 November 2016	Termination of appointment of Michael Farrow as a secretary on 10 November 2016 (1 page)
17 November 2016	Termination of appointment of Jorgen Smidt as a director on 10 November 2016 (1 page)
17 November 2016	Appointment of Mr Marc Noel Vrecko as a director on 10 November 2016 (2 pages)
17 November 2016	Termination of appointment of Arnon Dinur as a director on 10 November 2016 (1 page)
17 November 2016	Termination of appointment of Jorgen Smidt as a director on 10 November 2016 (1 page)
17 November 2016	Appointment of Mr Jerome Pierre Brice as a director on 10 November 2016 (2 pages)
17 November 2016	Termination of appointment of Arnon Dinur as a director on 10 November 2016 (1 page)
17 November 2016	Appointment of Ms Dominique Jean Francois Marie Doucet as a director on 10 November 2016 (2 pages)
17 November 2016	Appointment of Mr Marc Noel Vrecko as a director on 10 November 2016 (2 pages)
17 November 2016	Appointment of Mr Jerome Pierre Brice as a director on 10 November 2016 (2 pages)
15 November 2016	Auditor's resignation (2 pages)
15 November 2016	Auditor's resignation (2 pages)
7 November 2016	Statement of capital following an allotment of shares on 5 November 2016 GBP 3,772.183 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2016. (7 pages)
7 November 2016	Statement of capital following an allotment of shares on 5 November 2016 GBP 3,772.183 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2016. (7 pages)
3 November 2016	Full accounts made up to 31 December 2015 (21 pages)
3 November 2016	Full accounts made up to 31 December 2015 (21 pages)
28 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2016	Confirmation statement made on 15 July 2016 with updates (11 pages)
5 August 2016	Confirmation statement made on 15 July 2016 with updates (11 pages)
8 July 2016	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3,128.23 ANNOTATION Replacement this document replaces the AR01 registered on 24/08/2015 as it was not properly delivered (26 pages)
8 July 2016	Annual return made up to 7 July 2014 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 18/08/2014 as it was not properly delivered (26 pages)
8 July 2016	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3,128.23 ANNOTATION Replacement this document replaces the AR01 registered on 24/08/2015 as it was not properly delivered (26 pages)
8 July 2016	Annual return made up to 7 July 2014 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 18/08/2014 as it was not properly delivered (26 pages)
23 November 2015	Full accounts made up to 31 December 2014 (18 pages)
23 November 2015	Full accounts made up to 31 December 2014 (18 pages)
24 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3,128.233 ANNOTATION Replaced a replacement AR01 was registered on 08/07/2016 (20 pages)
24 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3,128.233 (19 pages)
24 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3,128.233 (19 pages)
24 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3,128.233 ANNOTATION Replaced a replacement AR01 was registered on 08/07/2016 (20 pages)
19 November 2014	Full accounts made up to 31 December 2013 (21 pages)
19 November 2014	Full accounts made up to 31 December 2013 (21 pages)
18 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3,128.233 ANNOTATION Replaced a replacement AR01 was registered on 08/07/2016 (20 pages)
18 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3,128.233 (19 pages)
18 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3,128.233 ANNOTATION Replaced a replacement AR01 was registered on 08/07/2016 (20 pages)
18 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3,128.233 (19 pages)
27 November 2013	Full accounts made up to 31 December 2012 (18 pages)
27 November 2013	Full accounts made up to 31 December 2012 (18 pages)
25 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 3,128.233 (19 pages)
25 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 3,128.233 (19 pages)
25 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 3,128.233 (19 pages)
25 July 2013	Register(s) moved to registered inspection location (2 pages)
25 July 2013	Register(s) moved to registered inspection location (2 pages)
2 November 2012	Full accounts made up to 31 December 2011 (22 pages)
2 November 2012	Full accounts made up to 31 December 2011 (22 pages)
7 August 2012	Annual return made up to 7 July 2012. List of shareholders has changed (20 pages)
7 August 2012	Annual return made up to 7 July 2012. List of shareholders has changed (20 pages)
7 August 2012	Annual return made up to 7 July 2012. List of shareholders has changed (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
18 August 2011	Appointment of Michael Farrow as a secretary (3 pages)
18 August 2011	Appointment of Michael Farrow as a secretary (3 pages)
18 August 2011	Termination of appointment of Nicholas Black as a secretary (2 pages)
18 August 2011	Termination of appointment of Nicholas Black as a secretary (2 pages)
18 August 2011	Purchase of own shares. (3 pages)
18 August 2011	Purchase of own shares. (3 pages)
16 August 2011	Statement of capital following an allotment of shares on 17 May 2011 GBP 3,203.230 (8 pages)
16 August 2011	Cancellation of shares. Statement of capital on 16 August 2011 GBP 3,203.233 (7 pages)
16 August 2011	Director's details changed for Julia Christensen on 8 August 2011 (3 pages)
16 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (17 pages)
16 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (17 pages)
16 August 2011	Termination of appointment of Stephen Coast as a director (2 pages)
16 August 2011	Director's details changed for Julia Christensen on 8 August 2011 (3 pages)
16 August 2011	Cancellation of shares. Statement of capital on 16 August 2011 GBP 3,203.233 (7 pages)
16 August 2011	Termination of appointment of Stephen Coast as a director (2 pages)
16 August 2011	Director's details changed for Julia Christensen on 8 August 2011 (3 pages)
16 August 2011	Statement of capital following an allotment of shares on 17 May 2011 GBP 3,203.230 (8 pages)
16 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (17 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (26 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (26 pages)
27 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 2,446.49 (7 pages)
27 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 2,446.49 (7 pages)
27 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 2,446.49 (7 pages)
27 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 661.30 USD 1,607.14 (7 pages)
27 January 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 661.30 USD 1,607.14 (7 pages)
25 November 2010	Director's details changed for Mr Nicholas James Black on 1 November 2008 (3 pages)
25 November 2010	Secretary's details changed for Mr Nicholas James Black on 1 November 2008 (3 pages)
25 November 2010	Director's details changed for Mr Nicholas James Black on 1 November 2008 (3 pages)
25 November 2010	Secretary's details changed for Mr Nicholas James Black on 1 November 2008 (3 pages)
25 November 2010	Secretary's details changed for Mr Nicholas James Black on 1 November 2008 (3 pages)
25 November 2010	Director's details changed for Mr Nicholas James Black on 1 November 2008 (3 pages)
24 November 2010	Full accounts made up to 31 December 2009 (19 pages)
24 November 2010	Full accounts made up to 31 December 2009 (19 pages)
7 September 2010	Appointment of Arnon Dinur as a director (3 pages)
7 September 2010	Appointment of Arnon Dinur as a director (3 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 August 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 2,231.94 (7 pages)
11 August 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 2,231.94 (7 pages)
3 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (15 pages)
3 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (15 pages)
3 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (15 pages)
30 July 2010	Resolutions RES13 ‐ Revoke amount share capital 06/05/2010 RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2010	Register inspection address has been changed (2 pages)
30 July 2010	Register inspection address has been changed (2 pages)
30 July 2010	Resolutions RES13 ‐ Revoke amount share capital 06/05/2010 RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2010	Director's details changed for Stephen Philip Coast on 1 October 2009 (3 pages)
22 June 2010	Director's details changed for Stephen Philip Coast on 1 October 2009 (3 pages)
22 June 2010	Director's details changed for Stephen Philip Coast on 1 October 2009 (3 pages)
5 November 2009	Annual return made up to 7 July 2009 with a full list of shareholders (8 pages)
5 November 2009	Annual return made up to 7 July 2009 with a full list of shareholders (8 pages)
5 November 2009	Annual return made up to 7 July 2009 with a full list of shareholders (8 pages)
2 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
2 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
19 October 2009	Full accounts made up to 31 December 2008 (16 pages)
19 October 2009	Full accounts made up to 31 December 2008 (16 pages)
29 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
29 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
26 August 2009	Return made up to 07/07/09; full list of members (5 pages)
26 August 2009	Return made up to 07/07/09; full list of members (5 pages)
6 July 2009	Director appointed julia christensen (2 pages)
6 July 2009	Director appointed julia christensen (2 pages)
16 February 2009	Ad 19/01/09\gbp si [email protected]=37.5\gbp ic 487.4/524.9\ (2 pages)
16 February 2009	Ad 19/01/09\gbp si [email protected]=37.5\gbp ic 487.4/524.9\ (2 pages)
5 February 2009	Return made up to 07/07/08; full list of members (5 pages)
5 February 2009	Return made up to 07/07/08; full list of members (5 pages)
19 December 2008	Registered office changed on 19/12/2008 from, 823 salisbury house, 29 finsbury circus, london, EC2M 5QQ (1 page)
19 December 2008	Registered office changed on 19/12/2008 from, 823 salisbury house, 29 finsbury circus, london, EC2M 5QQ (1 page)
17 December 2008	Registered office changed on 17/12/2008 from, 25A york road, ilford, essex, IG1 3AD (1 page)
17 December 2008	Registered office changed on 17/12/2008 from, 25A york road, ilford, essex, IG1 3AD (1 page)
5 November 2008	Ad 13/10/08\gbp si [email protected]=99.9\gbp ic 90.4/190.3\ (2 pages)
5 November 2008	Ad 13/10/08\gbp si [email protected]=99.9\gbp ic 90.4/190.3\ (2 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 April 2008	Return made up to 07/07/07; full list of members; amend (5 pages)
25 April 2008	Return made up to 07/07/07; full list of members; amend (5 pages)
11 April 2008	Director appointed jorgen smidt (2 pages)
11 April 2008	Ad 05/03/08\gbp si [email protected]=87.4\gbp ic 3/90.4\ (2 pages)
11 April 2008	Director and secretary's change of particulars / nicholas black / 01/10/2007 (1 page)
11 April 2008	Director appointed jorgen smidt (2 pages)
11 April 2008	Ad 05/03/08\gbp si [email protected]=87.4\gbp ic 3/90.4\ (2 pages)
11 April 2008	Director and secretary's change of particulars / nicholas black / 01/10/2007 (1 page)
28 March 2008	Prev ext from 31/07/2007 to 31/12/2007 (1 page)
28 March 2008	Prev ext from 31/07/2007 to 31/12/2007 (1 page)
12 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 March 2008	S-div (1 page)
12 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 March 2008	S-div (1 page)
6 March 2008	Memorandum and Articles of Association (16 pages)
6 March 2008	Memorandum and Articles of Association (16 pages)
3 March 2008	Company name changed Z.X.V. LTD.\certificate issued on 03/03/08 (2 pages)
3 March 2008	Capitals not rolled up (2 pages)
3 March 2008	Company name changed Z.X.V. LTD.\certificate issued on 03/03/08 (2 pages)
3 March 2008	Capitals not rolled up (2 pages)
7 February 2008	Ad 01/01/07--------- Â£ si 397@1 (2 pages)
7 February 2008	Ad 01/01/07--------- Â£ si 397@1 (2 pages)
30 August 2007	Return made up to 07/07/07; full list of members (2 pages)
30 August 2007	Return made up to 07/07/07; full list of members (2 pages)
6 August 2007	Return made up to 07/07/06; full list of members; amend (7 pages)
6 August 2007	Return made up to 07/07/06; full list of members; amend (7 pages)
16 May 2007	New secretary appointed;new director appointed (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: trojan house, 34 arcadia avenue, london, N3 2JU (1 page)
16 May 2007	Registered office changed on 16/05/07 from: trojan house, 34 arcadia avenue, london, N3 2JU (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed;new director appointed (2 pages)
4 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
21 September 2006	Return made up to 07/07/06; full list of members (3 pages)
21 September 2006	Return made up to 07/07/06; full list of members (3 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
28 December 2005	Ad 21/09/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Ad 21/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Ad 21/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Ad 21/09/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
14 November 2005	Registered office changed on 14/11/05 from: 39C highbury place, islington, london N5 1QP (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 39C highbury place, islington, london N5 1QP (1 page)
20 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2005	Nc inc already adjusted 02/09/05 (1 page)
3 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2005	Nc inc already adjusted 02/09/05 (1 page)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Registered office changed on 22/09/05 from: temple house, 20 holywell row, london EC2A 4XH (2 pages)
22 September 2005	New secretary appointed;new director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed;new director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: temple house, 20 holywell row, london EC2A 4XH (2 pages)
7 July 2005	Incorporation (7 pages)
7 July 2005	Incorporation (7 pages)

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