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CANVAX LIMITED

Company number 06224771

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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)
17 Mar 2009 288b Appointment terminated director nigel kingsley
17 Mar 2009 288b Appointment terminated secretary bondturbo LIMITED
17 Mar 2009 287 Registered office changed on 17/03/2009 from one portland place london W1B 1PN
17 Mar 2009 288a Director and secretary appointed matthew john collecott
26 Feb 2009 AA Full accounts made up to 30 June 2008
10 Feb 2009 288c Director's change of particulars / nigel kingsley / 21/01/2009
10 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
23 May 2008 363a Return made up to 24/04/08; full list of members
06 Jun 2007 288b Secretary resigned
30 May 2007 287 Registered office changed on 30/05/07 from: 6-8 underwood street london N1 7JQ
29 May 2007 288b Director resigned
29 May 2007 288a New secretary appointed
29 May 2007 288a New director appointed
24 Apr 2007 NEWINC Incorporation