CANMOOR HOLDINGS LIMITED

Company number 05259056

Date	Type	Description	View / Download
19 May 2015	AP01	Appointment of Thomas James White as a director on 7 May 2015	(3 pages)
19 May 2015	TM01	Termination of appointment of Martin Graham Smith as a director on 7 May 2015	(2 pages)
11 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 900	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Nov 2013	TM01	Termination of appointment of Michael Benkert as a director	(1 page)
08 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 900	(5 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(6 pages)
16 Oct 2012	TM01	Termination of appointment of Thomas Hawthorn as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of John Peters as a director	(1 page)
16 Oct 2012	TM02	Termination of appointment of Thomas Hawthorn as a secretary	(1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Jan 2012	SH06	Cancellation of shares. Statement of capital on 25 January 2012 GBP 900	(4 pages)
25 Jan 2012	SH03	Purchase of own shares.	(4 pages)
12 Dec 2011	CC04	Statement of company's objects	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
02 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(8 pages)
22 Aug 2011	AD01	Registered office address changed from 9-10 Grafton Street London W1S 4EN on 22 August 2011	(1 page)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(8 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
12 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(7 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)

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