OFFICE CANOPY GROUP (HOLDINGS) LIMITED

Company number 03678328

Date	Type	Description	View / Download
15 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
24 Mar 2011	AP01	Appointment of Mr. Alan John Bonner as a director	(2 pages)
11 Mar 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(13 pages)
11 Mar 2011	AD02	Register inspection address has been changed from Abbey House Clarendon Road Redhill Surrey RH1 1QZ United Kingdom	(1 page)
30 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
13 Apr 2010	SH19	Statement of capital on 13 April 2010 GBP 2,280,446	(6 pages)
19 Mar 2010	SH20	Statement by directors	(1 page)
19 Mar 2010	CAP-SS	Solvency statement dated 30/12/09	(2 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share capital ac by transfer to accumulated profit and loss a/c 31/12/2009	(1 page)
17 Feb 2010	CERTNM	Company name changed office canopy group LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-01-21	(2 pages)
12 Feb 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(15 pages)
12 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Feb 2010	AD02	Register inspection address has been changed	(1 page)
12 Feb 2010	CH01	Director's details changed for David Reid Laing Bathie Lamb on 30 December 2009	(2 pages)
12 Feb 2010	CH02	Director's details changed for Nova General Partner (Guernsey) Ltd on 1 December 2009	(2 pages)
05 Feb 2010	CONNOT	Change of name notice	(2 pages)
20 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
23 Feb 2009	88(2)	Ad 31/12/08-31/12/08\gbp si 1000@0.01=10\gbp ic 193876.23/193886.23\	(2 pages)
02 Jan 2009	363a	Return made up to 03/12/08; full list of members	(12 pages)
31 Dec 2008	288c	Director's change of particulars / nova general partner (guernsey) LTD / 31/12/2008	(1 page)
03 Jul 2008	88(2)	Ad 02/05/08\gbp si 1500@0.01=15\gbp ic 193861.23/193876.23\	(2 pages)
27 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
19 May 2008	288a	Director appointed nova general partner (guernsey) LTD	(2 pages)