CANOPIUS MANAGING AGENTS LIMITED

Company number 01514453

Date	Type	Description	View / Download
04 Nov 2013	CH01	Director's details changed for Richard Bradley on 18 September 2010	(2 pages)
04 Oct 2013	CH01	Director's details changed for Ms Inga Kristine Beale on 1 August 2013	(2 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(11 pages)
10 Jun 2013	TM02	Termination of appointment of Paul Donovan as a secretary	(1 page)
10 Jun 2013	AP03	Appointment of James William Greenfield as a secretary	(2 pages)
10 Jun 2013	AP01	Appointment of Paul David Cooper as a director	(2 pages)
29 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(8 pages)
29 Aug 2012	CH01	Director's details changed for Richard Bradley on 29 August 2012	(2 pages)
16 Aug 2012	AP01	Appointment of Stephen Gargrave as a director	(2 pages)
16 Aug 2012	AP01	Appointment of Michael Duffy as a director	(2 pages)
16 Aug 2012	AP03	Appointment of Paul Donovan as a secretary	(1 page)
16 Aug 2012	TM01	Termination of appointment of Michael Watson as a director	(1 page)
13 Jul 2012	TM02	Termination of appointment of Adrianne Cormack as a secretary	(1 page)
25 May 2012	AP01	Appointment of Inga Kristine Beale as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Robert Law as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of Adam Barron as a director	(1 page)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
30 Nov 2011	CH01	Director's details changed for Mr Robert David Law on 27 October 2011	(2 pages)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(7 pages)
14 Jun 2011	SH02	Consolidation of shares on 13 May 2011	(5 pages)
26 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name ELRES S80A ‐ S80A auth to allot sec 13/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
01 Mar 2011	CH01	Director's details changed for Mr Robert David Law on 27 October 2009	(2 pages)
01 Mar 2011	CH01	Director's details changed for Michael Clive Watson on 27 October 2009	(2 pages)