48 CANADIAN AVENUE COMPANY LIMITED

Company number 07773946

Date	Type	Description	View / Download
26 Jun 2013	AAMD	Amended accounts made up to 30 September 2012	(4 pages)
13 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
09 May 2013	AP03	Appointment of Mr Richard Alan Fry as a secretary	(1 page)
05 Apr 2013	AD01	Registered office address changed from , 48 Canadian Avenue, Flat 2, London, SE6 3BP, United Kingdom on 5 April 2013	(1 page)
16 Nov 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 4	(3 pages)
15 Nov 2012	TM02	Termination of appointment of Ian Mitchell as a secretary	(1 page)
15 Nov 2012	AD01	Registered office address changed from , C/O Anthony Gold Solicitors Lloyds Bank Chambers, 186 Streatham High Road, Streatham, London, SW16 1BG, United Kingdom on 15 November 2012	(1 page)
01 Oct 2012	AP01	Appointment of Miss Patricia Chiwuike Ihuomah as a director	(2 pages)
28 Sep 2012	AP01	Appointment of Miss Annette Marie Walker as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Lyndsay Pritchard as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Ross Mcmullan as a director	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Daniel Dwyer as a director	(1 page)
27 Sep 2011	TM01	Termination of appointment of Daniel Dwyer as a director	(1 page)
14 Sep 2011	NEWINC	Incorporation	(20 pages)