CANADA SQUARE OPERATIONS NO. 1 LIMITED

Company number 03828289

Date	Type	Description	View / Download
12 Mar 2010	TM01	Termination of appointment of Susan Shakespeare as a director	(2 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
26 Aug 2009	363a	Return made up to 19/08/09; full list of members	(6 pages)
29 Aug 2008	363a	Return made up to 19/08/08; full list of members	(6 pages)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
02 Jun 2008	288b	Appointment terminated secretary andrew gaulter	(1 page)
02 Jun 2008	288a	Secretary appointed simon james cumming	(2 pages)
30 May 2008	288a	Director appointed susan gail shakespeare	(2 pages)
23 May 2008	288a	Director appointed henricus lambertus pijls	(2 pages)
21 May 2008	288b	Appointment terminated director nicholas lyall	(1 page)
31 Mar 2008	288b	Appointment terminated director ian kerr	(1 page)
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
09 Sep 2007	363a	Return made up to 19/08/07; full list of members	(7 pages)
15 Jun 2007	288a	New secretary appointed	(2 pages)
02 Jun 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: laurence pountney hill london EC4R 0HH	(1 page)
24 May 2007	288b	Secretary resigned	(1 page)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New director appointed	(2 pages)
06 Mar 2007	288a	New director appointed	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
23 Nov 2006	288a	New director appointed	(1 page)

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