P. & J. MCCANN LIMITED

Company number NI021725

Date	Type	Description	View / Download
12 Jun 2013	AP01	Appointment of Mr Andrew John William Donnan as a director	(3 pages)
12 Jun 2013	AD01	Registered office address changed from C/O Cemex Unit 6 Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland on 12 June 2013	(2 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorisation of conflicts of interest; registers of company updated 13/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
17 Apr 2013	AP01	Appointment of Mr Derek Michael John O'donnell as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Roger Gonzalez Lau as a director	(1 page)
17 Apr 2013	AP01	Appointment of Dr Brian Kelly as a director	(2 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
30 Apr 2012	CH01	Director's details changed for Roger Gonzalez on 25 October 2011	(2 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
17 Feb 2011	AD01	Registered office address changed from Unit 6, Channel Wharf Old Channel Road Belfast BT3 9DE on 17 February 2011	(1 page)
17 Feb 2011	CH01	Director's details changed for Mr John Mccambridge on 31 December 2010	(2 pages)
17 Feb 2011	CH01	Director's details changed for Roger Gonzalez on 31 December 2010	(2 pages)
17 Feb 2011	CH03	Secretary's details changed for Mr John Mccambridge on 31 December 2010	(1 page)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Roger Gonzalez on 31 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr John Mccambridge on 31 December 2009	(2 pages)
26 Jul 2009	AC(NI)	31/12/08 annual accts	(2 pages)
22 Feb 2009	371SR(NI)	31/12/08	(6 pages)
05 Nov 2008	AC(NI)	31/12/07 annual accts	(2 pages)
07 Apr 2008	295(NI)	Change in sit reg add	(1 page)
03 Feb 2008	371S(NI)	31/12/07 annual return shuttle	(4 pages)