CORNWALLIS MACKENZIE (UK) LTD

Company number 06823050

Date	Type	Description	View / Download
29 Jan 2013	AD01	Registered office address changed from North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 29 January 2013	(1 page)
11 Sep 2012	TM01	Termination of appointment of Amanda Schow as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Paul Langan as a director	(1 page)
21 Aug 2012	AP01	Appointment of Martin Phillip Smith as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Miss Amanda Jo Schow as a director	(2 pages)
07 Aug 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
17 Jul 2012	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(3 pages)
12 Jul 2012	TM01	Termination of appointment of Joshua Sansom as a director	(1 page)
12 Jul 2012	AP01	Appointment of Mr Paul Langan as a director	(2 pages)
20 Jun 2012	AD01	Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG on 20 June 2012	(2 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
18 Aug 2011	AA01	Current accounting period extended from 28 February 2011 to 31 August 2011	(1 page)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 100	(3 pages)
08 Aug 2011	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 8 August 2011	(2 pages)
13 Jun 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(3 pages)
12 Jun 2011	AP03	Appointment of Mr Joshua Albert Sansom as a secretary	(2 pages)
12 Jun 2011	AP01	Appointment of Mr Joshua Albert Sansom as a director	(2 pages)
12 Jun 2011	TM01	Termination of appointment of Brian Penney as a director	(1 page)
06 Sep 2010	CERTNM	Company name changed fondoo LTD\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-08-08	(2 pages)
06 Sep 2010	CONNOT	Change of name notice	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Adrian Koe as a director	(1 page)
09 Aug 2010	AP01	Appointment of Brian Penney as a director	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
29 Jul 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
30 Mar 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(4 pages)

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