CORNELIUS UK LIMITED

Company number 05098556

Date	Type	Description	View / Download
19 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(4 pages)
19 Apr 2010	CH01	Director's details changed for Ion Mereacre on 8 April 2010	(2 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
13 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
20 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
06 Jan 2009	363a	Return made up to 08/04/08; full list of members; amend	(6 pages)
01 Sep 2008	363a	Return made up to 08/04/08; full list of members	(3 pages)
07 Dec 2007	363s	Return made up to 08/04/07; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
21 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
21 Jul 2007	287	Registered office changed on 21/07/07 from: 11 peverel beckton london E6 6WZ	(1 page)
16 Mar 2007	88(2)R	Ad 01/03/07-01/03/07 £ si 2@1=2 £ ic 2/4	(2 pages)
22 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2005	(3 pages)
21 Nov 2006	288b	Secretary resigned	(1 page)
28 Jun 2006	288a	New secretary appointed	(2 pages)
24 May 2006	363s	Return made up to 08/04/06; full list of members	(6 pages)
17 Oct 2005	363s	Return made up to 08/04/05; full list of members 363(287) ‐ Registered office changed on 17/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Apr 2004	288a	New secretary appointed	(2 pages)
22 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
08 Apr 2004	NEWINC	Incorporation	(15 pages)