CANADA WATER NOMINEES (UK) LIMITED

Company number 01249901

Date	Type	Description	View / Download
02 Apr 2014	AP01	Appointment of Louisa Jane Jenkinson as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Sarah Caroline Gott as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of John Mckenzie as a director	(1 page)
06 Feb 2014	TM01	Termination of appointment of Robert Musgrove as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Kate Hudson as a director	(1 page)
06 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
09 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
12 Apr 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
12 Apr 2013	TM02	Termination of appointment of Stacey Arnold as a secretary	(1 page)
11 Dec 2012	AP01	Appointment of Hannah Elizabeth Shepherd as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Kate Elizabeth Hudson as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Sarah Gott as a director	(1 page)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
22 Mar 2012	TM02	Termination of appointment of Emma Ferley as a secretary	(1 page)
22 Mar 2012	AP03	Appointment of Stacey Arnold as a secretary	(2 pages)
14 Sep 2011	CH03	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011	(1 page)
08 Sep 2011	CH01	Director's details changed for Sarah Gott on 8 September 2011	(2 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
10 Jun 2011	CH01	Director's details changed for Sarah Caroline Maher on 21 May 2011	(2 pages)
25 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
26 Apr 2011	TM01	Termination of appointment of Stephen Owen as a director	(1 page)
15 Apr 2011	CH01	Director's details changed for Sarah Caroline Maher on 15 April 2011	(2 pages)
20 Sep 2010	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)