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CANARY WHARF PRINT LIMITED

Company number 03986575

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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)
20 Sep 2012 AP03 Appointment of Mrs Sarah Robson as a secretary
20 Sep 2012 TM02 Termination of appointment of Robert King as a secretary
20 Sep 2012 TM01 Termination of appointment of Robert King as a director
25 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 May 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 112
25 May 2011 TM01 Termination of appointment of Nick Finegold as a director
07 Jan 2011 TM01 Termination of appointment of Liam West as a director
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Liam West on 5 May 2010
12 May 2010 CH01 Director's details changed for Mark Andrew Robson on 5 May 2010
12 May 2010 CH01 Director's details changed for Nick Finegold on 5 May 2010
17 Mar 2010 TM02 Termination of appointment of Margaret Haben as a secretary
17 Mar 2010 AP03 Appointment of Robert King as a secretary
25 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 104
02 Jun 2009 363a Return made up to 05/05/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Dec 2008 88(2) Ad 01/10/08-01/10/08\gbp si 4@4=16\gbp ic 100/116\
09 Dec 2008 123 Nc inc already adjusted 01/10/08
09 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Jun 2008 288c Director's change of particulars / robert king / 30/12/2007