CORNWALL MIDCO LIMITED

Company number 06523370

Date	Type	Description	View / Download
11 Mar 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
11 Jan 2011	AP01	Appointment of Mr Phillip David Rowland as a director	(2 pages)
23 Mar 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
08 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
02 Aug 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
10 Jul 2009	288c	Director's change of particulars / simon freer / 02/07/2009	(1 page)
06 Apr 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
30 Mar 2009	190	Location of debenture register	(1 page)
30 Mar 2009	353	Location of register of members	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from 10 snow hill london EC1A 2AL england	(1 page)
19 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 May 2008	288a	Director appointed andrew strudwick	(1 page)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(13 pages)
06 May 2008	88(2)	Ad 28/04/08\gbp si 4166664@1=4166664\gbp ic 2/4166666\	(2 pages)
06 May 2008	123	Nc inc already adjusted 28/04/08	(1 page)
06 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Apr 2008	288a	Director appointed simon freer	(1 page)
11 Apr 2008	288a	Director appointed michael stoddard	(1 page)
11 Apr 2008	288a	Secretary appointed simon downing	(2 pages)
11 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	(1 page)
11 Apr 2008	288b	Appointment terminated director travers smith LIMITED	(1 page)
11 Apr 2008	288b	Appointment terminated director and secretary travers smith secretaries LIMITED	(1 page)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)

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