CASTLEBOX MANAGEMENT LIMITED

Company number 03689556

Date	Type	Description	View / Download
07 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Auditors renumeration 22/02/06	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 66 wigmore street london W1U 2SB	(1 page)
20 Jan 2006	363a	Return made up to 29/12/05; full list of members	(5 pages)
19 Jan 2006	287	Registered office changed on 19/01/06 from: 66 wigmore street london W1U 2HQ	(1 page)
04 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
02 Feb 2005	363a	Return made up to 29/12/04; full list of members	(5 pages)
31 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(12 pages)
15 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
05 Nov 2004	395	Particulars of mortgage/charge	(4 pages)
04 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(12 pages)
30 Dec 2003	363a	Return made up to 29/12/03; full list of members	(5 pages)
24 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
24 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
06 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)
13 Jan 2003	353	Location of register of members	(1 page)
13 Jan 2003	287	Registered office changed on 13/01/03 from: 48 portland place london W1N 4AJ	(1 page)
13 Jan 2003	363a	Return made up to 29/12/02; full list of members	(5 pages)
04 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
04 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
28 Feb 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(12 pages)