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GLASS CANVAS LIMITED

Company number 07136861

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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)
13 Feb 2013	CH01	Director's details changed for Mr Andrew Goodeve on 1 July 2012	View PDF Director's details changed for Mr Andrew Goodeve on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	View PDF Termination of appointment of Lee Associates (Secretaries) Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2012	AP04	Appointment of Wimpole Street Enterprises Ltd as a secretary	View PDF Appointment of Wimpole Street Enterprises Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 21 April 2011	View PDF Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 21 April 2011 - link opens in a new window - 1 page (1 page)
10 Mar 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	AP01	Appointment of Mr Andrew Goodeve as a director	View PDF Appointment of Mr Andrew Goodeve as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AP04	Appointment of Lee Associates (Secretaries) Limited as a secretary	View PDF Appointment of Lee Associates (Secretaries) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	TM01	Termination of appointment of Rhys Evans as a director	View PDF Termination of appointment of Rhys Evans as a director - link opens in a new window - 1 page (1 page)
26 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 28 pages (28 pages)

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