CANVAX LIMITED filing history - Find and update company information

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CANVAX LIMITED

Company number 06224771

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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)
24 Nov 2014	TM01	Termination of appointment of Darren Graham Eales as a director on 13 November 2014	View PDF Termination of appointment of Darren Graham Eales as a director on 13 November 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1 - link opens in a new window - 7 pages (7 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
04 Jun 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Apr 2013	AP01	Appointment of Mrs Donna-Maria Cullen as a director	View PDF Appointment of Mrs Donna-Maria Cullen as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AP01	Appointment of Mr Darren Graham Eales as a director	View PDF Appointment of Mr Darren Graham Eales as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
28 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
01 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
07 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
11 Nov 2009	CH01	Director's details changed for Mr Matthew John Collecott on 1 October 2009	View PDF Director's details changed for Mr Matthew John Collecott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009	View PDF Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 - link opens in a new window - 1 page (1 page)
12 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	288a	Director appointed daniel levy	View PDF Director appointed daniel levy - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	288b	Appointment terminated director nigel kingsley	View PDF Appointment terminated director nigel kingsley - link opens in a new window - 1 page (1 page)
17 Mar 2009	288b	Appointment terminated secretary bondturbo LIMITED	View PDF Appointment terminated secretary bondturbo LIMITED - link opens in a new window - 1 page (1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from one portland place london W1B 1PN	View PDF Registered office changed on 17/03/2009 from one portland place london W1B 1PN - link opens in a new window - 1 page (1 page)
17 Mar 2009	288a	Director and secretary appointed matthew john collecott	View PDF Director and secretary appointed matthew john collecott - link opens in a new window - 2 pages (2 pages)

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