- Company Overview for CANVAX LIMITED (06224771)
- Filing history for CANVAX LIMITED (06224771)
- People for CANVAX LIMITED (06224771)
- Charges for CANVAX LIMITED (06224771)
- More for CANVAX LIMITED (06224771)
| 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 Feb 2015 | CH01 | Director's details changed for Mr Daniel Philip Levy on 24 February 2015 | |
| 24 Feb 2015 | CH01 | Director's details changed for Mr Matthew John Collecott on 24 February 2015 | |
| 24 Feb 2015 | CH03 | Secretary's details changed for Mr Matthew John Collecott on 24 February 2015 | |
| 24 Feb 2015 | AD01 | Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 | |
| 24 Nov 2014 | TM01 | Termination of appointment of Darren Graham Eales as a director on 13 November 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 07 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 10 Apr 2013 | AP01 | Appointment of Mrs Donna-Maria Cullen as a director | |
| 10 Apr 2013 | AP01 | Appointment of Mr Darren Graham Eales as a director | |
| 10 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 | |
| 08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 28 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 01 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 01 Nov 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Nov 2011 | RESOLUTIONS |
Resolutions
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| 10 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 04 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 07 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Full accounts made up to 30 June 2009 | |
| 04 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 11 Nov 2009 | CH01 | Director's details changed for Mr Matthew John Collecott on 1 October 2009 | |
| 11 Nov 2009 | CH03 | Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 | |
| 12 May 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 25 Mar 2009 | 288a | Director appointed daniel levy |