CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED

Company number 06002177

Date	Type	Description	View / Download
21 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(6 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
22 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(6 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
06 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(6 pages)
07 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
25 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
15 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
07 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
03 Dec 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 authority 07/11/2008	(1 page)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
23 Nov 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
27 Feb 2007	395	Particulars of mortgage/charge	(13 pages)
05 Dec 2006	288b	Director resigned	(1 page)
05 Dec 2006	288b	Secretary resigned	(1 page)
05 Dec 2006	288a	New secretary appointed	(2 pages)
05 Dec 2006	288a	New secretary appointed	(2 pages)
05 Dec 2006	288a	New director appointed	(2 pages)
05 Dec 2006	288a	New director appointed	(2 pages)
05 Dec 2006	288a	New director appointed	(2 pages)
05 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
17 Nov 2006	NEWINC	Incorporation	(53 pages)

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