CASTLE SUPPORT SERVICES PLC

Company number 05351402

Date	Type	Description	View / Download
28 Jul 2010	AP01	Appointment of Mr Richard William Whiteley as a director	(2 pages)
28 Jul 2010	AP01	Appointment of Mr Peter Johnson Alexander as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Tudor Davies as a director	(1 page)
28 Jul 2010	TM01	Termination of appointment of Timothy Barrett as a director	(1 page)
28 Jul 2010	AP01	Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Christopher Mills as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of John Keith as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of David Banks as a director	(1 page)
08 Mar 2010	AR01	Annual return made up to 3 February 2010 with bulk list of shareholders	(18 pages)
21 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(52 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Feb 2009	363a	Return made up to 03/02/09; bulk list available separately	(7 pages)
09 Feb 2009	353a	Location of register of members (non legible)	(1 page)
31 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(64 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Aug 2008	288b	Appointment terminated director guy naggar	(1 page)
08 May 2008	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
03 Mar 2008	363s	Return made up to 03/02/08; bulk list available separately	(10 pages)
16 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(42 pages)
02 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ App aud 27/11/07
02 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Sep 2007	288a	New director appointed	(1 page)
18 Jul 2007	288a	New director appointed	(11 pages)
18 Jul 2007	288a	New director appointed	(3 pages)