CANNON NOMINEES LIMITED

Company number 00780630

Date	Type	Description	View / Download
03 May 2012	TM01	Termination of appointment of Kevin Tuffnell as a director	(2 pages)
20 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	(3 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 30	(6 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(10 pages)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 29	(6 pages)
19 May 2011	AP01	Appointment of David Ian Sanders as a director	(3 pages)
18 May 2011	AP01	Appointment of Charles Peter Hosfield as a director	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Richard Reuben as a director	(1 page)
14 Jan 2011	AP01	Appointment of Julian Francis Howard as a director	(3 pages)
11 Jan 2011	TM01	Termination of appointment of Simon Martin as a director	(2 pages)
23 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(9 pages)
22 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(4 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
25 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(7 pages)
16 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
09 Dec 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
12 May 2008	288a	Director appointed charles david zelenka martin	(2 pages)
07 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 1755A auth dir 01/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 May 2008	288b	Appointment terminated director conway phippen	(1 page)
07 May 2008	288b	Appointment terminated director robert sutton	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD	(1 page)
08 Apr 2008	288c	Director's change of particulars / charles meek / 07/03/2008	(1 page)
25 Mar 2008	288c	Director's change of particulars / simon martin / 07/03/2008	(1 page)
20 Mar 2008	288c	Director's change of particulars / kevin tuffnell / 07/03/2008	(1 page)