CASTLEMILL INVESTMENTS LIMITED

Company number 05463834

Date	Type	Description	View / Download
14 Mar 2011	CH01	Director's details changed for Jonathan Winstanley on 10 March 2011	(2 pages)
11 Mar 2011	CH01	Director's details changed for Jonathan Winstanley on 2 March 2011	(2 pages)
16 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
13 Jul 2010	TM02	Termination of appointment of a secretary	(1 page)
13 Jul 2010	AP03	Appointment of Mr Paul Gittins as a secretary	(1 page)
21 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
24 May 2010	AP01	Appointment of Prasad Nagnath Pitale as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of David King as a director	(1 page)
06 Aug 2009	288a	Director appointed jonathan winstanley	(2 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(33 pages)
14 Jul 2009	288a	Director appointed david john king	(1 page)
14 Jul 2009	288b	Appointment terminated director graeme tosen	(1 page)
14 Jul 2009	288b	Appointment terminated director lorinda long	(1 page)
14 Jul 2009	288b	Appointment terminated director christopher fry	(1 page)
28 May 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
01 May 2009	MISC	Section 519	(2 pages)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
02 Mar 2009	288b	Appointment terminated director clifford pattenden	(1 page)
13 Jan 2009	288a	Secretary appointed stephanie margaret cole	(2 pages)
09 Jan 2009	288b	Appointment terminated secretary andrew barnett	(1 page)
06 Aug 2008	288b	Appointment terminated director david king	(1 page)
06 Aug 2008	288a	Director appointed graeme tosen	(2 pages)
18 Jun 2008	363a	Return made up to 26/05/08; full list of members	(8 pages)
09 May 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
07 Jan 2008	225	Accounting reference date shortened from 21/03/08 to 31/12/07	(1 page)