CANARY WHARF GROUP PLC

Company number 04191122

Date	Type	Description	View / Download
17 Feb 2015	AP01	Appointment of Mr Richard Clark as a director on 13 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Zhiwei Cai as a director on 13 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Brian Perry Niles as a director on 13 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Alexander Heini Philip Midgen as a director on 13 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Shmuel David Levinson as a director on 13 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Olivier Yves Marie De Poulpiquet De Brescanvel as a director on 13 February 2015	(1 page)
18 Nov 2014	AA	Interim accounts made up to 30 June 2014	(56 pages)
28 Aug 2014	AP01	Appointment of Khaled Sultan Al-Rabban as a director on 24 July 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 24 July 2014	(1 page)
12 May 2014	AR01	Annual return made up to 30 March 2014 with bulk list of shareholders Statement of capital on 2014-05-12 GBP 6,390,158.45	(31 pages)
09 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(72 pages)
11 Oct 2013	AA	Interim accounts made up to 30 June 2013	(43 pages)
17 Sep 2013	AP01	Appointment of Olivier Yves Marie De Poulpiquet De Brescanvel as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Robert Falls as a director	(1 page)
08 May 2013	AR01	Annual return made up to 30 March 2013 with bulk list of shareholders	(23 pages)
30 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(63 pages)
30 Oct 2012	AA	Interim accounts made up to 30 June 2012	(43 pages)
31 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/05/2012	(1 page)
01 May 2012	AR01	Annual return made up to 30 March 2012 with bulk list of shareholders	(23 pages)
30 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(63 pages)
10 Apr 2012	AP01	Appointment of Zhiwei Cai as a director	(3 pages)
10 Apr 2012	TM01	Termination of appointment of Ka Lau as a director	(2 pages)
03 Nov 2011	AA	Interim accounts made up to 30 June 2011	(41 pages)
30 Aug 2011	AP01	Appointment of Ka Lam Collin Lau as a director	(3 pages)
29 Jul 2011	TM01	Termination of appointment of Martin Jacomb as a director	(2 pages)