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CALIGEN FOAM LIMITED

Company number 00800311

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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)
16 Jun 2011	AP01	Appointment of Jonathan Mark Cheele as a director	View PDF Appointment of Jonathan Mark Cheele as a director - link opens in a new window - 3 pages (3 pages)
11 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
15 Apr 2011	AP01	Appointment of John David Meltham as a director	View PDF Appointment of John David Meltham as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas Burley as a director	View PDF Termination of appointment of Nicholas Burley as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	SH02	Sub-division of shares on 9 August 2010	View PDF Sub-division of shares on 9 August 2010 - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 09/08/2010	View PDF Resolutions RES13 ‐ Subdivision 09/08/2010 - link opens in a new window - 1 page (1 page)
16 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
24 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2010	CH04	Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010	View PDF Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Oct 2009	CH01	Director's details changed for Graham Lloyd Maundrell on 1 October 2009	View PDF Director's details changed for Graham Lloyd Maundrell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed for Peter John David on 1 October 2009	View PDF Director's details changed for Peter John David on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed for Joseph Henry Menendez on 1 October 2009	View PDF Director's details changed for Joseph Henry Menendez on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed for Nicholas James Burley on 1 October 2009	View PDF Director's details changed for Nicholas James Burley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
20 Jul 2009	288b	Appointment terminated director john oliver	View PDF Appointment terminated director john oliver - link opens in a new window - 1 page (1 page)
01 Jun 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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