CANOPIUS HOLDINGS UK LIMITED

Company number 04818520

Date	Type	Description	View / Download
10 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
14 Jul 2005	363s	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
25 Apr 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
02 Feb 2005	288b	Secretary resigned	(1 page)
02 Feb 2005	288a	New secretary appointed	(2 pages)
05 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
04 Oct 2004	288a	New director appointed	(2 pages)
04 Oct 2004	288a	New director appointed	(2 pages)
15 Jul 2004	363s	Return made up to 02/07/04; full list of members	(9 pages)
07 Apr 2004	288a	New director appointed	(2 pages)
09 Mar 2004	287	Registered office changed on 09/03/04 from: 3RD floor 2 minster court mincing lane london EC3R 7FL	(1 page)
23 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	288a	New director appointed	(1 page)
13 Jan 2004	288a	New director appointed	(1 page)
13 Jan 2004	288a	New director appointed	(1 page)
08 Jan 2004	CERTNM	Company name changed magicsunny LIMITED\certificate issued on 08/01/04	(2 pages)
26 Oct 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
26 Oct 2003	287	Registered office changed on 26/10/03 from: 7TH floor , beaufort house 15 st botolth street london EC3A 7NJ	(1 page)
26 Oct 2003	288b	Secretary resigned	(1 page)
26 Oct 2003	288a	New secretary appointed	(2 pages)
04 Aug 2003	288a	New secretary appointed	(1 page)
04 Aug 2003	287	Registered office changed on 04/08/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Aug 2003	288a	New director appointed	(1 page)
04 Aug 2003	288b	Secretary resigned	(1 page)

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