CORN MILL CONSULTING LIMITED

Company number 04662947

Date	Type	Description	View / Download
24 May 2013	SH08	Change of share class name or designation	(2 pages)
24 May 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 417	(4 pages)
24 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(35 pages)
07 Mar 2013	AD01	Registered office address changed from Meriden House, 6 Great Cornbow Halesowen West Midlands B63 3AB on 7 March 2013	(1 page)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(4 pages)
19 Feb 2013	CERTNM	Company name changed blue rising systems LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
15 May 2012	CH03	Secretary's details changed for Mr Jason Paton on 18 April 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Jason Andrew Paton on 18 April 2012	(2 pages)
10 Apr 2012	AP03	Appointment of Mr Jason Paton as a secretary	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Steven Wilkinson as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of David Willis as a director	(1 page)
10 Apr 2012	TM02	Termination of appointment of Steven Wilkinson as a secretary	(1 page)
10 Apr 2012	TM01	Termination of appointment of Anthony Mills as a director	(1 page)
10 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(8 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
22 Jul 2011	CH01	Director's details changed for Anthony John Mills on 1 July 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for Anthony John Mills on 1 July 2011	(2 pages)
26 Apr 2011	CH01	Director's details changed for David Willis on 1 April 2011	(2 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 250	(3 pages)
11 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(8 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
05 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(7 pages)

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