CORNERSTONE ACQUISITIONS LIMITED

Company number 05500819

Date	Type	Description	View / Download
09 May 2014	AA	Accounts for a dormant company made up to 30 June 2013	(9 pages)
19 Dec 2013	MISC	Auditors resignation sec 519	(2 pages)
24 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
08 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(4 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
06 Sep 2012	AD01	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012	(1 page)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(23 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(43 pages)
09 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
29 May 2012	TM01	Termination of appointment of David Perry as a director	(1 page)
20 Mar 2012	TM01	Termination of appointment of Anoup Treon as a director	(1 page)
20 Mar 2012	TM01	Termination of appointment of Jaynee Treon as a director	(1 page)
20 Mar 2012	AP01	Appointment of Mr David Lindsay Manson as a director	(2 pages)
20 Mar 2012	AP01	Appointment of Mr Albert Edward Smith as a director	(2 pages)
08 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(5 pages)
10 Jun 2011	AP01	Appointment of Mr David William Perry as a director	(3 pages)
02 Jun 2011	AP01	Appointment of Mrs Jaynee Treon as a director	(2 pages)
26 May 2011	AP03	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary	(1 page)
12 May 2011	TM01	Termination of appointment of Pritesh Amlani as a director	(1 page)
12 May 2011	TM02	Termination of appointment of Pritesh Amlani as a secretary	(1 page)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(27 pages)
05 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)