CORNERSTONE BUSINESS SOLUTIONS LIMITED

Company number 06473527

Date	Type	Description	View / Download
05 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Feb 2009	225	Accounting reference date extended from 31/01/2009 to 28/02/2009	(1 page)
06 Feb 2009	363a	Return made up to 15/01/09; full list of members	(5 pages)
06 Feb 2009	288a	Secretary appointed mr christopher john clark	(1 page)
01 Sep 2008	88(2)	Ad 08/04/08\gbp si 197@1=197\gbp ic 1/198\	(2 pages)
07 Aug 2008	288b	Appointment terminate, director and secretary thomas richard henderson logged form	(1 page)
06 Aug 2008	288b	Appointment terminated director robert martin	(1 page)
11 Jul 2008	287	Registered office changed on 11/07/2008 from innovation house yarm road stockton on tees TS18 3TN	(1 page)
30 Jun 2008	288a	Director and secretary appointed thomas richard henderson	(2 pages)
30 Jun 2008	288a	Director appointed john alan storey	(2 pages)
30 Jun 2008	288a	Director appointed christopher david petty	(2 pages)
30 Jun 2008	288a	Director appointed christopher john clark	(2 pages)
30 Jun 2008	288a	Director appointed robert henry martin	(2 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Redesignated shares 06/06/2008	(1 page)
25 Jun 2008	CERTNM	Company name changed jackco 142 LIMITED\certificate issued on 27/06/08	(2 pages)
24 Jun 2008	288b	Appointment terminated secretary colin walsh	(1 page)
24 Jun 2008	288b	Appointment terminated director anthony wentworth	(1 page)
15 Jan 2008	NEWINC	Incorporation	(14 pages)