CORNWALL MARINE NETWORK LIMITED

Company number 04477226

Date	Type	Description	View / Download
16 Apr 2019	MR04	Satisfaction of charge 044772260003 in full	(1 page)
08 Mar 2019	MR04	Satisfaction of charge 044772260002 in full	(1 page)
20 Nov 2018	MA	Memorandum and Articles of Association	(22 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Nov 2018	CC04	Statement of company's objects	(2 pages)
25 Jul 2018	TM01	Termination of appointment of John Joseph Langan as a director on 25 July 2018	(1 page)
17 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
12 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
08 Jun 2018	AP03	Appointment of Ms Clare Cocks as a secretary on 6 June 2018	(2 pages)
08 Jun 2018	TM02	Termination of appointment of John Joseph Langan as a secretary on 6 June 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Richard James Parkinson as a director on 1 March 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Dr Rachel Felicity Nicholls-Lee as a director on 24 January 2018	(2 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
18 Dec 2017	AP01	Appointment of Mr Drystan Dafydd Jones as a director on 8 December 2017	(2 pages)
30 Nov 2017	CH01	Director's details changed for Mr Peter Howard Child on 29 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Michael Brougham as a director on 29 November 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
03 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
27 Apr 2017	MR01	Registration of charge 044772260003, created on 27 April 2017	(42 pages)
23 Mar 2017	TM01	Termination of appointment of Francis John Boyle as a director on 22 March 2017	(1 page)
10 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
25 Oct 2016	TM01	Termination of appointment of David Charles Cockwell as a director on 13 July 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mr Robert Thurston as a director on 13 October 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Richard Samuel Kelway Argall as a director on 27 September 2016	(1 page)
01 Sep 2016	AP01	Appointment of Mr Francis John Boyle as a director on 22 August 2016	(2 pages)