CANADA SQUARE OPERATIONS LIMITED

Company number 02999842

Date	Type	Description	View / Download
12 Mar 2010	TM01	Termination of appointment of Susan Shakespeare as a director	(2 pages)
18 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(16 pages)
09 Sep 2009	AA	Interim accounts made up to 30 June 2009	(14 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
29 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(65 pages)
11 May 2009	363a	Return made up to 09/12/08; full list of members	(6 pages)
02 Sep 2008	AA	Interim accounts made up to 30 June 2008	(13 pages)
08 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(74 pages)
09 Jun 2008	288b	Appointment terminated secretary andrew gaulter	(1 page)
09 Jun 2008	288a	Secretary appointed simon james cumming	(2 pages)
30 May 2008	288a	Director appointed susan gail shakespeare	(2 pages)
23 May 2008	288a	Director appointed henricus lambertus pijls	(2 pages)
21 May 2008	288b	Appointment terminated director nicholas lyall	(1 page)
31 Mar 2008	288b	Appointment terminated director ian kerr	(1 page)
14 Jan 2008	363a	Return made up to 09/12/07; full list of members	(7 pages)
10 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
15 Jun 2007	288a	New secretary appointed	(2 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: laurence pountney hill, london, EC4R 0HH	(1 page)
24 May 2007	288b	Secretary resigned	(1 page)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New director appointed	(2 pages)