CORNERSTONE PROPERTY ASSETS LIMITED

Company number 07603410

Date	Type	Description	View / Download
11 May 2012	AD02	Register inspection address has been changed	(1 page)
11 May 2012	AP01	Appointment of John Frankiewicz as a director	(2 pages)
11 May 2012	AP01	Appointment of Michael James Aldridge as a director	(2 pages)
11 May 2012	AP01	Appointment of Madani Sow as a director	(2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Enter into agreement 28/03/2012	(1 page)
08 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of bank mandate 21/02/2012	(4 pages)
08 Feb 2012	AP01	Appointment of Paul Raymond Smith as a director	(2 pages)
20 Jan 2012	AP01	Appointment of Mr Rod Aldridge as a director	(2 pages)
12 Jan 2012	AP03	Appointment of Miss Kirsten Dominica Flynn as a secretary	(1 page)
11 Jan 2012	TM02	Termination of appointment of Paul Hackwell as a secretary	(1 page)
12 Dec 2011	AP01	Appointment of Mr John Christopher Morgan as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Stephane Slama-Royer as a director	(2 pages)
09 Dec 2011	AP01	Appointment of Mr Richard John Wilmott as a director	(2 pages)
09 Dec 2011	AP01	Appointment of Sir David Charles Maurice Bell as a director	(2 pages)
09 Dec 2011	AP01	Appointment of Mr John Mcdonough as a director	(2 pages)
09 Dec 2011	AP01	Appointment of Ms Sally Elizabeth Wilson as a director	(2 pages)
09 Dec 2011	AP01	Appointment of Mr Paul Michael Hackwell as a director	(2 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
25 May 2011	CERTNM	Company name changed tbi assets LTD\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-25 NM01 ‐ Change of name by resolution	(3 pages)
13 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

Previous

• 1
• 2
• 3
• 4