CANVAS BOTANICA LIMITED

Company Documents

DateDescription
19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/01/152 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
11 MANDEVILLE ROAD
PRESTWOOD
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9DS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/01/1419 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM COLLINS / 30/07/2013

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19/01/1419 January 2014 SECRETARY'S CHANGE OF PARTICULARS / EDWARD WILLIAM COLLINS / 30/07/2013

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19/01/1419 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/01/1224 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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13/08/1113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1126 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 Annual return made up to 13 December 2009 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH ANGUS CAMERON HARKNESS / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM COLLINS / 09/02/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/09 FROM: GISTERED OFFICE CHANGED ON 10/02/2009 FROM PARK HOUSE 158-160 ARTHUR ROAD LONDON SW19 8AQ

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0829 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/01/0726 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/054 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/01/0414 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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16/01/0316 January 2003 NEW SECRETARY APPOINTED

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16/01/0316 January 2003 SECRETARY RESIGNED

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16/01/0316 January 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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