BRUNTWOOD CORNWALL STREET LIMITED

Company number 09259038

Date	Type	Description	View / Download
20 Oct 2015	CH01	Director's details changed for Mr Richard Peter Burgess on 1 December 2014	(2 pages)
20 Oct 2015	CH03	Secretary's details changed for Katherine Jane Vokes on 20 October 2015	(1 page)
20 Oct 2015	AD01	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT on 20 October 2015	(1 page)
27 Nov 2014	AP01	Appointment of Mr Richard Peter Burgess as a director on 24 November 2014	(2 pages)
13 Nov 2014	MA	Memorandum and Articles of Association	(13 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Nov 2014	MR01	Registration of charge 092590380001, created on 4 November 2014	(13 pages)
23 Oct 2014	AP01	Appointment of Katherine Jane Vokes as a director on 10 October 2014	(3 pages)
23 Oct 2014	AP01	Appointment of Kevin James Crotty as a director on 10 October 2014	(3 pages)
23 Oct 2014	AP01	Appointment of Christopher Andrew Roberts as a director on 10 October 2014	(3 pages)
23 Oct 2014	AP01	Appointment of Andrew Charles Butterworth as a director on 10 October 2014	(3 pages)
23 Oct 2014	AP01	Appointment of John Roderick Marland as a director on 10 October 2014	(3 pages)
23 Oct 2014	AP01	Appointment of Mr Peter Andrew Crowther as a director on 10 October 2014	(3 pages)
23 Oct 2014	AP01	Appointment of Mr Michael John Oglesby as a director on 10 October 2014	(3 pages)
23 Oct 2014	AP01	Appointment of Mr Christopher George Oglesby as a director on 10 October 2014	(3 pages)
23 Oct 2014	AP03	Appointment of Katherine Jane Vokes as a secretary on 10 October 2014	(3 pages)
23 Oct 2014	TM01	Termination of appointment of A G Secretarial Limited as a director on 10 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director on 10 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Roger Hart as a director on 10 October 2014	(2 pages)
23 Oct 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 10 October 2014	(2 pages)
23 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	(3 pages)
23 Oct 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to City Tower Piccadilly Plaza Manchester M1 4BT on 23 October 2014	(2 pages)
10 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-10 GBP 1	(25 pages)