CANARY WHARF GROUP PLC

Company number 04191122

Date	Type	Description	View / Download
25 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(61 pages)
26 Apr 2011	AR01	Annual return made up to 30 March 2011 with bulk list of shareholders	(30 pages)
15 Jul 2010	AP01	Appointment of Richard David Stedman Archer as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Russell James John Lyons as a director	(3 pages)
08 Jun 2010	AP01	Appointment of Brian Perry Niles as a director	(3 pages)
07 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(58 pages)
03 Jun 2010	TM01	Termination of appointment of Brian Carr as a director	(2 pages)
28 Apr 2010	AR01	Annual return made up to 30 March 2010 with bulk list of shareholders	(29 pages)
18 Jan 2010	AP01	Appointment of Ahmad Mohamed Al-Sayed as a director	(5 pages)
16 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Jul 2009	288a	Director appointed brian robert carr	(3 pages)
13 Jul 2009	288b	Appointment terminated director john carrafiell	(1 page)
22 Jun 2009	363a	Return made up to 30/03/09; bulk list available separately; amend	(8 pages)
17 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(60 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jun 2009	288b	Appointment terminated director toby phelps	(1 page)
08 Apr 2009	363a	Return made up to 30/03/09; bulk list available separately	(18 pages)
23 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(56 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Apr 2008	363a	Return made up to 30/03/08; bulk list available separately	(18 pages)
22 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(56 pages)
16 Apr 2007	363s	Return made up to 30/03/07; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
10 Apr 2007	288a	New director appointed	(3 pages)