CANARY WHARF FINANCE II PLC

Company number 03929593

Date	Type	Description	View / Download
11 May 2010	AP01	Appointment of Peter Clarke Harned as a director	(3 pages)
07 May 2010	TM01	Termination of appointment of Brian Niles as a director	(2 pages)
09 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(6 pages)
16 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
16 Nov 2009	CH01	Director's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
24 Feb 2009	363a	Return made up to 16/02/09; full list of members	(5 pages)
21 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ File resolution 14/11/2008	(3 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
25 Feb 2008	363a	Return made up to 16/02/08; full list of members	(5 pages)
10 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288a	New director appointed	(2 pages)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
04 May 2007	395	Particulars of mortgage/charge	(93 pages)
28 Feb 2007	363a	Return made up to 16/02/07; full list of members	(3 pages)
08 Jan 2007	395	Particulars of mortgage/charge	(44 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288a	New director appointed	(3 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
13 Mar 2006	363a	Return made up to 16/02/06; full list of members	(2 pages)
08 Feb 2006	395	Particulars of mortgage/charge	(49 pages)
12 Aug 2005	288c	Director's particulars changed	(1 page)
07 Jul 2005	AA	Full accounts made up to 31 December 2004	(24 pages)