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CANVAS SYSTEMS UK LTD

Company number 03900492

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Dec 2012	AP01	Appointment of Mr Michael Ryan Mccoy as a director	View PDF Appointment of Mr Michael Ryan Mccoy as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	TM01	Termination of appointment of David Birk as a director	View PDF Termination of appointment of David Birk as a director - link opens in a new window - 1 page (1 page)
18 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2012	CH03	Secretary's details changed for Angela Jane Wilkinson on 17 October 2012	View PDF Secretary's details changed for Angela Jane Wilkinson on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CH01	Director's details changed for David Birk on 17 October 2012	View PDF Director's details changed for David Birk on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CH01	Director's details changed for Raymond Sadowski on 17 October 2012	View PDF Director's details changed for Raymond Sadowski on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
29 May 2012	CH01	Director's details changed for Mr. Graeme Alistair Watt on 28 May 2012	View PDF Director's details changed for Mr. Graeme Alistair Watt on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 May 2012	AP01	Appointment of Mr. Graeme Alistair Watt as a director	View PDF Appointment of Mr. Graeme Alistair Watt as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Eric Dieu as a director	View PDF Appointment of Eric Dieu as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	TM01	Termination of appointment of Sean Murphy as a director	View PDF Termination of appointment of Sean Murphy as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AP01	Appointment of Raymond Sadowski as a director	View PDF Appointment of Raymond Sadowski as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AP01	Appointment of David Birk as a director	View PDF Appointment of David Birk as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
15 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
18 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	CH01	Director's details changed for Sean Murphy on 2 October 2009	View PDF Director's details changed for Sean Murphy on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Sean Murphy on 2 February 2009	View PDF Director's details changed for Sean Murphy on 2 February 2009 - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
30 Oct 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 3 pages (3 pages)

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