CASTLEMILL INVESTMENTS LIMITED

Company number 05463834

Date	Type	Description	View / Download
17 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
10 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
03 Jul 2007	363a	Return made up to 26/05/07; full list of members	(7 pages)
27 Jun 2007	AA	Full accounts made up to 21 March 2007	(20 pages)
03 May 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
31 Mar 2007	288b	Director resigned	(1 page)
31 Mar 2007	225	Accounting reference date shortened from 31/12/07 to 21/03/07	(1 page)
24 Mar 2007	AA	Full accounts made up to 23 July 2006	(11 pages)
04 Sep 2006	88(2)R	Ad 24/07/06--------- £ si 1019999@1=1019999 £ ic 1/1020000	(2 pages)
04 Sep 2006	225	Accounting reference date shortened from 23/07/07 to 31/12/06	(1 page)
17 Aug 2006	123	Nc inc already adjusted 24/07/06	(2 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2006	225	Accounting reference date extended from 31/05/06 to 23/07/06	(1 page)
14 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
01 Aug 2006	288a	New secretary appointed	(2 pages)
26 Jul 2006	288a	New director appointed	(2 pages)
26 Jul 2006	288a	New director appointed	(2 pages)
24 Jul 2006	288a	New director appointed	(2 pages)