CASTLIST LIMITED

Company number 05155442

Date	Type	Description	View / Download
27 Mar 2009	287	Registered office changed on 27/03/2009 from unit 13 airport trading estate wireless road biggin hill kent TN16 3BW	(2 pages)
16 Oct 2008	363a	Return made up to 16/06/08; full list of members	(3 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 73A high street thames ditton surrey KT7 0SF	(1 page)
23 Sep 2008	288c	Director's change of particulars / kirsty allan / 01/08/2008	(1 page)
23 Sep 2008	288c	Director and secretary's change of particulars / james malach / 01/08/2008	(1 page)
12 Dec 2007	363a	Return made up to 16/06/07; full list of members	(2 pages)
27 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2007	123	Nc inc already adjusted 17/05/07	(1 page)
11 Jul 2007	88(2)R	Ad 17/05/07--------- £ si 100@.1=10 £ ic 10/20	(2 pages)
03 Mar 2007	AA	Total exemption full accounts made up to 30 June 2005	(9 pages)
10 Oct 2006	363a	Return made up to 16/06/06; full list of members	(2 pages)
22 Mar 2006	288c	Director's particulars changed	(1 page)
22 Mar 2006	288b	Secretary resigned	(1 page)
22 Mar 2006	287	Registered office changed on 22/03/06 from: kingston innovation centre 3 kingsmill business park kingston KT1 3GZ	(1 page)
22 Mar 2006	288a	New secretary appointed	(1 page)
19 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	363a	Return made up to 16/06/05; full list of members	(2 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: the britannia suite lauren court wharf road sale greater manchester M33 2AF	(1 page)
04 Jan 2006	288b	Secretary resigned	(1 page)
04 Jan 2006	288a	New secretary appointed	(2 pages)
10 Jun 2005	287	Registered office changed on 10/06/05 from: 45B broadhurst gardens west hampstead london NW6 3QT	(2 pages)
16 Mar 2005	287	Registered office changed on 16/03/05 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR	(1 page)
16 Jun 2004	NEWINC	Incorporation	(10 pages)

Previous

• 1
• 2