CANOPIUS MANAGING AGENTS LIMITED

Company number 01514453

Date	Type	Description	View / Download
10 Jun 2009	288a	Secretary appointed philip osman	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
12 Mar 2009	288a	Director appointed timothy joseph carroll	(1 page)
10 Mar 2009	288b	Appointment terminated director christopher mcginn	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
14 Aug 2008	363a	Return made up to 31/07/08; full list of members	(6 pages)
14 Aug 2008	288c	Director's change of particulars / james giordano / 01/05/2008	(1 page)
14 Aug 2008	288c	Director's change of particulars / stephen muggeridge / 31/01/2008	(1 page)
22 Apr 2008	288b	Appointment terminated secretary amanda fetto	(1 page)
31 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Dec 2007	AUD	Auditor's resignation	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
17 Sep 2007	363a	Return made up to 31/07/07; full list of members	(4 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Approval of acts 26/06/07	(1 page)
05 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 May 2007	287	Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT	(1 page)
04 May 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
11 Mar 2007	288a	New director appointed	(3 pages)
26 Feb 2007	288c	Director's particulars changed	(1 page)
26 Feb 2007	288c	Director's particulars changed	(1 page)
24 Jan 2007	288a	New director appointed	(3 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Aug 2006	363s	Return made up to 31/07/06; full list of members	(10 pages)
05 Jul 2006	288a	New director appointed	(3 pages)
11 May 2006	288b	Director resigned	(1 page)