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CORNWELL BUSINESS CONSULTANTS LIMITED

Company number 06322936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2008 288b Appointment terminated director roger taylor
25 Sep 2008 288b Appointment terminated secretary st helen's registrars LIMITED
25 Sep 2008 288b Appointment terminated secretary valerie cornwell
05 Aug 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
16 May 2008 MEM/ARTS Memorandum and Articles of Association
07 May 2008 CERTNM Company name changed bishopsmead business consultants LIMITED\certificate issued on 10/05/08
29 Apr 2008 288a Director appointed james cuthbert
26 Feb 2008 88(2) Ad 22/01/08\gbp si 99998@1=99998\gbp ic 100/100098\
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288a New director appointed
24 Jul 2007 NEWINC Incorporation