CORTEN LTD

Company number 06950969

Date	Type	Description	View / Download
05 Jul 2010	CH01	Director's details changed for Mr Samuel Barnaby Yauner on 2 July 2010	(2 pages)
12 Apr 2010	TM01	Termination of appointment of John Duggan as a director	(2 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 12,500	(4 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
02 Nov 2009	AA01	Previous accounting period shortened from 30 September 2010 to 30 September 2009	(1 page)
28 Oct 2009	AA01	Current accounting period extended from 31 July 2010 to 30 September 2010	(1 page)
09 Oct 2009	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 9 October 2009	(1 page)
02 Jul 2009	NEWINC	Incorporation	(11 pages)