&OFFICES CANARY WHARF LIMITED

Company number 07881928

Date	Type	Description	View / Download
21 Apr 2015	AP01	Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Richard Morris as a director on 10 April 2015	(2 pages)
20 Apr 2015	TM02	Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015	(1 page)
20 Apr 2015	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 20 April 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Michael James Kingshott as a director on 12 February 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(6 pages)
16 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
25 Feb 2014	AP03	Appointment of Mrs Marie Elizabeth Edwards as a secretary	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Paul Alexander as a secretary	(1 page)
18 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(6 pages)
18 Dec 2013	AD01	Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England on 18 December 2013	(1 page)
22 Nov 2013	AP01	Appointment of Mr Paul Alexander as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Alan Douglas Pepper as a director	(2 pages)
22 Nov 2013	AP03	Appointment of Mr Paul Alexander as a secretary	(1 page)
22 Nov 2013	TM02	Termination of appointment of Elizabeth Scannell as a secretary	(1 page)
22 Nov 2013	TM01	Termination of appointment of Elizabeth Scannell as a director	(1 page)
21 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
27 Feb 2013	AD01	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL United Kingdom on 27 February 2013	(1 page)
03 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
03 Jan 2013	CH01	Director's details changed for Mr Michael James Kingshott on 1 August 2012	(2 pages)
20 Dec 2012	AD02	Register inspection address has been changed	(1 page)
20 Dec 2012	CH01	Director's details changed for Miss Elizabeth Jane Scannell on 1 December 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Mr Michael James Kingshott on 1 August 2012	(2 pages)
20 Dec 2012	CH03	Secretary's details changed for Mrs Elizabeth Jane Scannell on 1 December 2012	(2 pages)
14 Dec 2011	NEWINC	Incorporation	(23 pages)