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KANVAS INTERIORS LIMITED

Company number 04118377

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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)
13 May 2010	CH01	Director's details changed for Richard John Willmott on 1 May 2010	View PDF Director's details changed for Richard John Willmott on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
13 May 2010	CH01	Director's details changed for John Frankiewicz on 1 May 2010	View PDF Director's details changed for John Frankiewicz on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
12 May 2010	CH03	Secretary's details changed for Wendy Jane Mcwilliams on 1 May 2010	View PDF Secretary's details changed for Wendy Jane Mcwilliams on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
12 May 2010	CH01	Director's details changed for Duncan Inglis Canney on 1 May 2010	View PDF Director's details changed for Duncan Inglis Canney on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
08 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Dec 2009	CH01	Director's details changed for Jayne Belinda Watkins on 7 November 2009	View PDF Director's details changed for Jayne Belinda Watkins on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Clive James Pople on 7 November 2009	View PDF Director's details changed for Clive James Pople on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Geraint Alun Graville on 7 November 2009	View PDF Director's details changed for Geraint Alun Graville on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
27 Apr 2009	288b	Appointment terminated director duncan forbes	View PDF Appointment terminated director duncan forbes - link opens in a new window - 1 page (1 page)
27 Apr 2009	288a	Director appointed richard john willmott	View PDF Director appointed richard john willmott - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	88(2)	Ad 01/04/09\gbp si 500000@1=500000\gbp ic 500000/1000000\	View PDF Ad 01/04/09\gbp si 500000@1=500000\gbp ic 500000/1000000\ - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Apr 2009	123	Nc inc already adjusted 01/04/09	View PDF Nc inc already adjusted 01/04/09 - link opens in a new window - 1 page (1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division 01/04/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division 01/04/2009 - link opens in a new window - 1 page (1 page)
27 Jan 2009	288a	Director appointed clive james pople	View PDF Director appointed clive james pople - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	288a	Director appointed graham patrick shaw	View PDF Director appointed graham patrick shaw - link opens in a new window - 2 pages (2 pages)
21 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
05 Dec 2008	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Dec 2008	288b	Appointment terminated secretary duncan canney	View PDF Appointment terminated secretary duncan canney - link opens in a new window - 1 page (1 page)
04 Dec 2008	288a	Director appointed john frankiewicz	View PDF Director appointed john frankiewicz - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	288b	Appointment terminated director colin enticknap	View PDF Appointment terminated director colin enticknap - link opens in a new window - 1 page (1 page)
26 Nov 2008	288b	Appointment terminated director andrew telfer	View PDF Appointment terminated director andrew telfer - link opens in a new window - 1 page (1 page)

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