CORNERSTONE PROPERTY ASSETS LIMITED

Company number 07603410

Date	Type	Description	View / Download
21 Jul 2014	TM01	Termination of appointment of Nigel Paul Badham as a director on 14 July 2014	(1 page)
15 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,122,210	(17 pages)
17 Feb 2014	AP01	Appointment of Mr Ian Ruddock as a director	(2 pages)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 1,122,210	(4 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
09 Oct 2013	AA	Full accounts made up to 30 June 2013	(17 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 1,100,000	(4 pages)
24 Apr 2013	AR01	Annual return made up to 13 April 2013. List of shareholders has changed	(25 pages)
18 Apr 2013	CH01	Director's details changed for Mr John Mcdonough on 28 March 2013	(2 pages)
28 Mar 2013	CH01	Director's details changed for Mr John Mcdonough on 28 March 2013	(2 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 1,098,000	(4 pages)
30 Jan 2013	CH01	Director's details changed for Mr Rod Aldridge on 30 January 2013	(2 pages)
30 Jan 2013	AP01	Appointment of Mr John Christopher Morgan as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of John Morgan as a director	(1 page)
30 Jan 2013	AP01	Appointment of Mr Nigel Paul Badham as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Paul Smith as a director	(1 page)
30 Jan 2013	AP01	Appointment of Mr Nicolas Alexandre Pierre Guerin as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Stephane Slama-Royer as a director	(1 page)
18 Dec 2012	AA	Full accounts made up to 30 June 2012	(16 pages)
25 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(26 pages)
16 May 2012	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	(1 page)
16 May 2012	CH01	Director's details changed for Mr Richard John Wilmott on 16 May 2012	(2 pages)
14 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 May 2012	AD02	Register inspection address has been changed	(1 page)