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TUBIFOAM LIMITED

Company number 00657860

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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)
12 Nov 2010 AP01 Appointment of William Richard Mordan as a director
12 Nov 2010 AP01 Appointment of Manish Dawar as a director
12 Nov 2010 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW on 12 November 2010
12 Nov 2010 AA Full accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Mark Moran on 19 April 2010
30 Mar 2010 SH08 Change of share class name or designation
30 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 SH02 Sub-division of shares on 18 March 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/03/2010
30 Mar 2010 SH20 Statement by directors
30 Mar 2010 SH15 Reduction of capital following redenomination. Statement of capital on 30 March 2010
30 Mar 2010 SH14 Redenomination of shares. Statement of capital 18 March 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution to reduce capital following redenomination 18/03/2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redenomination from turkish lira to sterling 18/03/2010
30 Mar 2010 SH02 Consolidation of shares on 18 March 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 18/03/2010
25 Mar 2010 CH01 Director's details changed for Antony Clive Patrick Mannion on 16 March 2010
25 Mar 2010 CH01 Director's details changed for Shaun Kevin Davis on 16 March 2010
21 Jan 2010 AA Full accounts made up to 31 March 2009
24 Nov 2009 CH01 Director's details changed for Mr Mark Moran on 11 November 2009
24 Nov 2009 CH01 Director's details changed for Garry Watts on 11 November 2009
21 Nov 2009 CH01 Director's details changed for Maria Rita Buxton-Smith on 6 November 2009
21 Nov 2009 CH03 Secretary's details changed for Maria Rita Buxton Smith on 6 November 2009
28 Aug 2009 363a Return made up to 25/08/09; full list of members