CASTLE INDEPENDENT MORTGAGES LIMITED

Company number 05041414

Date	Type	Description	View / Download
14 Sep 2005	88(2)R	Ad 13/04/05--------- £ si 12500@1=12500 £ ic 5000/17500	(2 pages)
14 Sep 2005	123	Nc inc already adjusted 12/04/05	(1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:allot shares 12/04/05	(1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 May 2005	287	Registered office changed on 25/05/05 from: international house 6 south street ipswich suffolk IP1 3NU	(1 page)
25 May 2005	225	Accounting reference date extended from 28/02/05 to 31/07/05	(1 page)
01 Mar 2005	363s	Return made up to 11/02/05; full list of members	(7 pages)
06 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Dec 2004	88(2)R	Ad 26/11/04--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
06 Dec 2004	123	Nc inc already adjusted 26/11/04	(1 page)
06 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2004	CERTNM	Company name changed castle mortgage services LTD.\certificate issued on 14/10/04	(2 pages)
13 Aug 2004	288a	New director appointed	(2 pages)
29 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	CERTNM	Company name changed castle mortgages services limite d\certificate issued on 19/07/04	(2 pages)
02 Jul 2004	CERTNM	Company name changed rooftopz LIMITED\certificate issued on 02/07/04	(2 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
04 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288b	Secretary resigned	(1 page)
11 Feb 2004	NEWINC	Incorporation	(13 pages)

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