CORNERSTONE INTERNATIONAL HOLDINGS LTD

Company number 03462546

Date	Type	Description	View / Download
02 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(8 pages)
02 Dec 2009	CH01	Director's details changed for William Martin Gilbert on 7 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for David Gerard Rekoski on 7 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Michael Ian Gourlay on 7 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Ian David Hutchinson on 7 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Kanwarpreet Singh Dua on 7 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Maurice Clive Brunet on 7 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for David Victor Paige on 7 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Kanwarpreet Singh Dua on 3 August 2009	(1 page)
14 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Nov 2009	AD02	Register inspection address has been changed	(1 page)
11 Jul 2009	288a	Director appointed maurice clive brunet	(3 pages)
04 Jun 2009	288c	Director's change of particulars / william gilbert / 04/06/2009	(1 page)
29 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
07 Feb 2009	288a	Director appointed ian david hutchinson	(4 pages)
16 Jan 2009	SH20	Statement by directors	(3 pages)
16 Jan 2009	MISC	Revised memorandum of capital - processed 16/01/09	(1 page)
15 Jan 2009	288a	Director appointed michael ian gourlay	(2 pages)
31 Dec 2008	CAP-MDSC	Min detail amend capital eff 31/12/08	(1 page)
31 Dec 2008	CAP-SS	Solvency statement dated 18/12/08	(3 pages)
31 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Dec 2008	288a	Director appointed william martin gilbert	(2 pages)
21 Dec 2008	288a	Director appointed kanwarpreet signh dua	(3 pages)
11 Dec 2008	288b	Appointment terminated director michael eubanks	(1 page)
10 Dec 2008	288a	Director appointed david victor paige	(3 pages)