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CANELLOS INVESTMENTS II LIMITED

Company number 08329280

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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)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
09 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
08 Sep 2014	AP01	Appointment of Hans Geberbauer as a director on 3 September 2014	View PDF Appointment of Hans Geberbauer as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	TM01	Termination of appointment of Scott Michael Niven as a director on 13 June 2014	View PDF Termination of appointment of Scott Michael Niven as a director on 13 June 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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