CANADA WHARF MANAGEMENT COMPANY LIMITED

Company number 03165718

Date	Type	Description	View / Download
02 Dec 2014	AD03	Register(s) moved to registered inspection location Hml Shaw 9-11 the Quadrant Richmond Surrey TW9 1BP	(1 page)
02 Dec 2014	AD02	Register inspection address has been changed from Hml Shaw 9-11 the Quadrant Richmond Surrey TW9 1BP England to Hml Shaw 9-11 the Quadrant Richmond Surrey TW9 1BP	(1 page)
02 Dec 2014	AD02	Register inspection address has been changed to Hml Shaw 9-11 the Quadrant Richmond Surrey TW9 1BP	(1 page)
25 Nov 2014	AP01	Appointment of Mr Roderick Ngotho as a director on 22 October 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Peter Everett as a director on 30 June 2014	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Peter Everett as a director	(1 page)
08 Apr 2014	AP01	Appointment of Mr Philip Pataky as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Fergus Harris-Hicks as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mrs Jennifer Bartlett as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Michael Thomas as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Dr Evelyn Edith Sharpe as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Michael Thomas as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Evelyn Sharpe as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Fergus Harris-Hicks as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Jenny Bartlett as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Philip Pataky as a director	(1 page)
04 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 46	(14 pages)
28 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(14 pages)
24 Mar 2014	TM01	Termination of appointment of Alexandra Kelly as a director	(1 page)
05 Mar 2014	AA	Total exemption small company accounts made up to 28 September 2013	(3 pages)
05 Mar 2014	AP01	Appointment of Mrs Alexandra Kelly as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Alexandra Kelly as a director	(1 page)
28 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(15 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 28 September 2012	(4 pages)
15 Dec 2012	AP01	Appointment of Mr Fergus Harris-Hicks as a director	(2 pages)

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