CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED

Company number 08087551

Date	Type	Description	View / Download
31 Mar 2014	AD02	Register inspection address has been changed	(1 page)
26 Mar 2014	AP01	Appointment of Fergal Joseph Kelly as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Kevin Salvadori as a director	(1 page)
17 Jan 2014	AD01	Registered office address changed from the Exchange Unit 1330, Arlington Business Park Theale Berkshire RG7 4SA United Kingdom on 17 January 2014	(1 page)
15 Jan 2014	AD01	Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX United Kingdom on 15 January 2014	(1 page)
27 Nov 2013	AP04	Appointment of O2 Secretaries Limited as a secretary	(2 pages)
27 Nov 2013	TM02	Termination of appointment of Kerry Phillip as a secretary	(1 page)
27 Nov 2013	AD01	Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN on 27 November 2013	(1 page)
07 Nov 2013	AA	Full accounts made up to 31 March 2013	(29 pages)
04 Jul 2013	CH01	Director's details changed for Mr Diego Galli on 30 May 2013	(2 pages)
24 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(7 pages)
27 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 17/10/2012	(7 pages)
01 Mar 2013	AP01	Appointment of Mr Diego Galli as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Thomas Nowak as a director	(1 page)
20 Dec 2012	AP01	Appointment of Mark Evans as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Derek Mcmanus as a director	(3 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 160,020	(5 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 20 ANNOTATION A second filed SH01 was registered on 27/03/2013	(6 pages)
17 Dec 2012	AP01	Appointment of Dr Thomas Nowak as a director	(3 pages)
17 Dec 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(3 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
15 Oct 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)