CASTLE BRANDS SPIRITS COMPANY (GB) LIMITED

Company number 03699502

Date	Type	Description	View / Download
10 May 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 2007	363s	Return made up to 22/01/07; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
20 Jan 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
13 Apr 2006	363s	Return made up to 22/01/06; full list of members	(7 pages)
10 Apr 2006	AA	Full accounts made up to 31 March 2005	(19 pages)
07 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
28 Dec 2005	287	Registered office changed on 28/12/05 from: c/o oyez company services 7 spa road london SE16 3QQ	(1 page)
02 Nov 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
15 Jul 2005	AUD	Auditor's resignation	(1 page)
11 Jul 2005	363s	Return made up to 22/01/05; full list of members	(7 pages)
02 Sep 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
23 Jun 2004	CERTNM	Company name changed the roaring water bay spirits co mpany (GB) LIMITED\certificate issued on 23/06/04	(2 pages)
13 Feb 2004	363s	Return made up to 22/01/04; full list of members	(7 pages)
11 Dec 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
01 May 2003	363a	Return made up to 22/01/03; full list of members	(6 pages)
30 Apr 2003	287	Registered office changed on 30/04/03 from: 400 capability green luton bedfordshire LU1 3LU	(1 page)