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THE CANVAS ROOM LIMITED

Company number 05556543

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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)
22 May 2013 AD01 Registered office address changed from St Clements House 27-28 Clement's Lane London EC4N 7AE United Kingdom on 22 May 2013
25 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Mar 2012 AD01 Registered office address changed from C/O Xlantic Music Group Thavies Inn House 3-4 Holborn Circus 5Th Floor London EC1N 2HA United Kingdom on 21 March 2012
04 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
04 Oct 2011 AD01 Registered office address changed from 91 Princedale Road C/O Xlantic Music Group London W11 4NS on 4 October 2011
04 Oct 2011 CH01 Director's details changed for Mr Knut Eikrem on 1 October 2011
04 Oct 2011 CH03 Secretary's details changed for Mr Knut Eikrem on 1 October 2011
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
04 Oct 2010 CH03 Secretary's details changed for Knut Eikrem on 7 September 2010
04 Oct 2010 CH01 Director's details changed for Knut Eikrem on 7 September 2010
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
02 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
30 Oct 2008 AA Total exemption full accounts made up to 30 September 2007
02 Oct 2008 363a Return made up to 07/09/08; full list of members
13 Jun 2008 288c Director and secretary's change of particulars / knut eikrem / 12/06/2008
12 Jun 2008 288c Director's change of particulars / gary baker / 12/06/2008
18 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Oct 2007 363a Return made up to 07/09/07; full list of members
12 Oct 2007 288c Director's particulars changed
08 Nov 2006 288c Secretary's particulars changed;director's particulars changed
08 Nov 2006 288c Secretary's particulars changed;director's particulars changed
08 Nov 2006 363a Return made up to 07/09/06; full list of members