CANBURG LIMITED

Company number 06841786

Date	Type	Description	View / Download
13 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(25 pages)
13 Dec 2012	AA	Group of companies' accounts made up to 30 June 2011	(22 pages)
29 Oct 2012	AP01	Appointment of Robert Lawrence Banner as a director	(3 pages)
04 Apr 2012	AP01	Appointment of Mr David Roy King as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Mr Jeremy Todd as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Mr Andrew Payne as a director	(2 pages)
15 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
17 Oct 2011	TM01	Termination of appointment of Martin Warbrick as a director	(1 page)
26 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
21 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
23 Feb 2011	TM01	Termination of appointment of Clive Gibbons as a director	(1 page)
26 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
01 Nov 2010	AP01	Appointment of Mr Clive Anthony Gibbons as a director	(2 pages)
29 Oct 2010	TM01	Termination of appointment of Canburg Ltd as a director	(1 page)
27 Oct 2010	AP01	Appointment of Mr Paul Naylor as a director	(2 pages)
27 Oct 2010	AP02	Appointment of Canburg Ltd as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Robert Banner as a director	(1 page)
17 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
23 Apr 2010	TM02	Termination of appointment of John Mccall as a secretary	(1 page)
30 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for Mr Martin James Warbrick on 10 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Mr Robert Lawrence Banner on 10 March 2010	(2 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 207 marsh wall london E14 9YT	(1 page)
11 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
28 Mar 2009	287	Registered office changed on 28/03/2009 from 179 great portland street london W1W 5LS	(2 pages)