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CORNISH MINERALS LIMITED

Company number 07022896

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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)
09 Aug 2012	TM01	Termination of appointment of Norman Brewster as a director	View PDF Termination of appointment of Norman Brewster as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	TM01	Termination of appointment of Alan Shoesmith as a director	View PDF Termination of appointment of Alan Shoesmith as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Mr Geoffrey Gordon Smith as a director	View PDF Appointment of Mr Geoffrey Gordon Smith as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 1,866,666.70	View PDF Statement of capital following an allotment of shares on 19 June 2012 GBP 1,866,666.70 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 24 pages (24 pages)
10 Feb 2012	AP01	Appointment of Norman Emerson Brewster as a director	View PDF Appointment of Norman Emerson Brewster as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AP01	Appointment of Duncan John Hay as a director	View PDF Appointment of Duncan John Hay as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 1,736,000.00	View PDF Statement of capital following an allotment of shares on 24 November 2011 GBP 1,736,000.00 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 22 pages (22 pages)
16 Jun 2011	TM01	Termination of appointment of Gerard Lynch as a director	View PDF Termination of appointment of Gerard Lynch as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 1,400,000.00	View PDF Statement of capital following an allotment of shares on 16 May 2011 GBP 1,400,000.00 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
24 May 2011	AP01	Appointment of Mr Alan Peter Shoesmith as a director	View PDF Appointment of Mr Alan Peter Shoesmith as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 701,000.00	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 701,000.00 - link opens in a new window - 4 pages (4 pages)
12 Nov 2009	AA01	Current accounting period extended from 30 September 2010 to 31 October 2010	View PDF Current accounting period extended from 30 September 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
17 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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