TUBIFOAM LIMITED

Company number 00657860

Date	Type	Description	View / Download
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
20 Jan 2009	288c	Director's change of particulars / antony mannion / 19/09/2008	(1 page)
24 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ 175 quoted 24/09/2008	(1 page)
13 Oct 2008	363a	Return made up to 25/08/08; full list of members	(9 pages)
09 Sep 2008	88(2)	Ad 13/08/08\gbp si 61588104@1=61588104\gbp ic 34522591/96110695\try si 278119286@1=278119286\try ic 0/278119286\	(2 pages)
09 Sep 2008	123	Nc inc already adjusted 13/08/08	(1 page)
09 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2008	123	Gbp nc 200000/35199000\30/03/06	(1 page)
30 Jul 2008	288a	Director appointed maria rita buxton-smith	(3 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
04 Oct 2007	363a	Return made up to 25/08/07; full list of members	(6 pages)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
14 Sep 2006	363a	Return made up to 25/08/06; full list of members	(6 pages)
11 Jul 2006	288c	Director's particulars changed	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
08 Dec 2005	288c	Director's particulars changed	(1 page)
04 Nov 2005	288a	New secretary appointed	(2 pages)
25 Oct 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	288c	Director's particulars changed	(1 page)
12 Sep 2005	363a	Return made up to 25/08/05; full list of members	(6 pages)
06 Jan 2005	AA	Full accounts made up to 31 March 2004	(17 pages)
13 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)