CANARY WHARF (B5) LIMITED

Company number 03442708

Date	Type	Description	View / Download
06 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
15 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(6 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
25 Aug 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoter 07/11/2008	(1 page)
09 Sep 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Oct 2007	363a	Return made up to 25/09/07; full list of members	(3 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
16 Oct 2006	363a	Return made up to 25/09/06; full list of members	(3 pages)
31 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
17 Oct 2005	363a	Return made up to 25/09/05; full list of members	(3 pages)
12 Aug 2005	288c	Director's particulars changed	(1 page)
18 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
30 Jun 2005	288c	Director's particulars changed	(1 page)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
13 Jan 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
05 Oct 2004	363a	Return made up to 25/09/04; full list of members	(7 pages)
25 Aug 2004	288a	New secretary appointed	(2 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(13 pages)