CAST AGENCIES EUROPE LIMITED

Company number 01742813

Date	Type	Description	View / Download
28 Jun 2010	AD01	Registered office address changed from 48a Cambridge Road Hapag-Lloyd House Barking Essex IG11 8HH on 28 June 2010	(1 page)
28 Jun 2010	TM02	Termination of appointment of Reinhard Kayser as a secretary	(1 page)
28 Jun 2010	AP03	Appointment of Mrs Joyce Walter as a secretary	(1 page)
28 Jun 2010	AP01	Appointment of Mrs Joyce Walter as a director	(2 pages)
28 Jun 2010	AP01	Appointment of Mr Andrew Lloyd John as a director	(2 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
14 Aug 2009	363a	Return made up to 03/08/09; full list of members	(3 pages)
29 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
06 Jun 2009	288b	Appointment terminated secretary thomas mansfeld	(1 page)
06 Jun 2009	288b	Appointment terminated director keith walding	(1 page)
06 Jun 2009	288a	Director appointed dieter willi brettschneider	(1 page)
06 Jun 2009	288a	Secretary appointed reinhard konrad augustinus kayser	(1 page)
03 Jun 2009	288b	Appointment terminated director michael reeve	(1 page)
29 Aug 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)
29 Aug 2008	288c	Secretary's change of particulars / thomas mansfeld / 28/08/2008	(1 page)
15 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
06 Nov 2007	363a	Return made up to 03/08/07; full list of members	(2 pages)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 2 city place beehive ring road gatwick west sussex RH6 0PA	(1 page)
10 Apr 2007	288a	New director appointed	(2 pages)
10 Apr 2007	288b	Director resigned	(1 page)
22 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
03 Feb 2007	288a	New secretary appointed	(1 page)
03 Feb 2007	288b	Secretary resigned	(1 page)
24 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
11 Sep 2006	363s	Return made up to 03/08/06; full list of members	(7 pages)