CANNONS GROUP LIMITED

Company number 00384113

Date	Type	Description	View / Download
13 Nov 2013	CAP-SS	Solvency statement dated 13/11/13	(1 page)
13 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium acct to nil and crediting the p&l acct 13/11/2013	(2 pages)
12 Nov 2013	SH20	Statement by directors	(1 page)
12 Nov 2013	SH19	Statement of capital on 12 November 2013 GBP 42,166,786.50	(4 pages)
12 Nov 2013	CAP-SS	Solvency statement dated 12/11/13	(1 page)
12 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Merger reserve account reduced & credited to p & l account 12/11/2013	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Sep 2011	AP03	Appointment of Mr. Luke Talbutt as a secretary	(1 page)
01 Sep 2011	TM02	Termination of appointment of David Holben as a secretary	(1 page)
23 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
11 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(5 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Nov 2009	TM01	Termination of appointment of David Mobbs as a director	(1 page)
16 Sep 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from cannons house 40-44 coombe road new malden surrey KT3 4QF	(1 page)
16 Sep 2009	288b	Appointment terminated director john jones	(1 page)
17 Nov 2008	288a	Director appointed gregory john hyatt	(12 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
21 Oct 2008	288b	Appointment terminated director christopher jessop	(1 page)
29 Aug 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)

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