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CALEDOMUS LIMITED

Company number 06414496

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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)
08 Sep 2009 288b Appointment terminated secretary philippa myers
08 Sep 2009 288a Secretary appointed joseph charles dunne
08 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
10 Mar 2009 88(2) Ad 02/02/09\gbp si 1@1=1\gbp ic 1/2\eur si 610944@1=610944\eur ic 0/610944\
18 Feb 2009 123 Nc inc already adjusted 22/01/09
18 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2008 363a Return made up to 31/10/08; full list of members
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
31 Oct 2007 NEWINC Incorporation