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CANIS GROUP (1) LIMITED

Company number 05366018

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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)
24 Jan 2013 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 24 January 2013
24 Jan 2013 AP01 Appointment of Mr Robin Mark Palmer as a director
15 Jan 2013 AP04 Appointment of Mh Secretaries Limited as a secretary
15 Jan 2013 AP01 Appointment of Mr Andrew John Snowdon as a director
15 Jan 2013 AP01 Appointment of Mr Alan Frederick Judd as a director
15 Jan 2013 TM02 Termination of appointment of Fergus Lawson as a secretary
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 434.52
05 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
24 May 2011 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 391.07
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AP01 Appointment of Fergus John Spencer Lawson as a director
19 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
04 Mar 2010 TM02 Termination of appointment of Ursula Adeane as a secretary
04 Mar 2010 AP03 Appointment of Fergus Lawson as a secretary
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 16/02/09; full list of members
12 Mar 2009 288c Secretary's change of particulars / ursula adeane / 12/03/2009
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
18 Jun 2008 288a Secretary appointed ursula jayne adeane
18 Jun 2008 288b Appointment terminated secretary christopher parsons
25 Feb 2008 363a Return made up to 16/02/08; full list of members