CALEY LIMITED

Company number 06550051

Date	Type	Description	View / Download
01 Apr 2014	AP01	Appointment of Mr Simon Tudor Ellen as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Malcolm Mccaig as a director	(1 page)
07 Mar 2014	SH02	Sub-division of shares on 16 January 2014	(5 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 2.55	(7 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 22/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(37 pages)
13 Jan 2014	TM01	Termination of appointment of Ian Sutherland as a director	(1 page)
13 Jan 2014	AP03	Appointment of Mr Stefan Gackowski as a secretary	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Christina Ye as a secretary	(1 page)
09 Dec 2013	TM01	Termination of appointment of Kevin Withington as a director	(1 page)
09 Dec 2013	AP01	Appointment of Mr Philip Screeton as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Martin Totty as a director	(2 pages)
01 Nov 2013	AD01	Registered office address changed from , Third Floor, Sunley House Bedford Park, Croydon, CR0 2AP, United Kingdom on 1 November 2013	(1 page)
09 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(50 pages)
02 Oct 2013	AP01	Appointment of Kevin Michael Withington as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr David Ernest Woods as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of James Smith as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Michael Ramsey as a director	(1 page)
29 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
19 Apr 2013	TM01	Termination of appointment of Hugh Mcgeever as a director	(1 page)
13 Aug 2012	TM01	Termination of appointment of Timothy Redburn as a director	(1 page)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(42 pages)
15 Jun 2012	TM01	Termination of appointment of David Oliver as a director	(1 page)
15 Jun 2012	AP01	Appointment of Mr Michael Francis Ramsey as a director	(2 pages)
17 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(9 pages)
01 Dec 2011	CH01	Director's details changed for Ian Ronald Sutherland on 21 November 2011	(2 pages)