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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)
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)
26 Feb 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
10 Feb 2009	288c	Director's change of particulars / nigel kingsley / 21/01/2009	View PDF Director's change of particulars / nigel kingsley / 21/01/2009 - link opens in a new window - 1 page (1 page)
10 Feb 2009	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	View PDF Accounting reference date extended from 30/04/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
23 May 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 May 2007	287	Registered office changed on 30/05/07 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 30/05/07 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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CANVAX LIMITED

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