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CORNFLAKE LIMITED

Company number 06624584

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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)
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jul 2010 AP01 Appointment of Mr Robin Franklin Shephard as a director
29 Jun 2010 AP01 Appointment of Mrs Samantha Ann Hine as a director
29 Jun 2010 TM01 Termination of appointment of Christopher Adair as a director
22 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Christopher Donald Storch Adair on 28 February 2010
27 Apr 2010 TM01 Termination of appointment of Samantha Hine as a director
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 65,300
27 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
03 Jul 2009 288c Director's change of particulars / samantha hine / 22/06/2009
03 Jul 2009 363a Return made up to 19/06/09; full list of members
02 Sep 2008 88(2) Ad 19/06/08\gbp si 64800@1=64800\gbp ic 200/65000\
06 Aug 2008 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
19 Jun 2008 NEWINC Incorporation