LONDONEWCASTLE (WEMBLEY) LIMITED

Company number 05987996

Date	Type	Description	View / Download
05 Oct 2011	CH01	Director's details changed for Robert Daniel Soning on 5 October 2011	(2 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Jun 2011	CH01	Director's details changed for David Melvyn Barnett on 11 May 2011	(2 pages)
15 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(5 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Apr 2010	AP01	Appointment of Baerbel Schuett as a director	(5 pages)
09 Apr 2010	AP01	Appointment of Vivienne Frankham as a director	(3 pages)
09 Apr 2010	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director	(3 pages)
07 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facility agreement 25/03/2010	(7 pages)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
02 Mar 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
22 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
15 Jul 2009	288b	Appointment terminated director simon berg	(1 page)
27 Apr 2009	288b	Appointment terminated director troels henriksen	(1 page)
19 Mar 2009	288c	Director's change of particulars / david barnett / 23/02/2009	(1 page)
07 Nov 2008	363a	Return made up to 03/11/08; full list of members	(6 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Apr 2008	288a	Secretary appointed cargil management services LIMITED	(2 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR	(1 page)
11 Mar 2008	288b	Appointment terminated secretary e l services LIMITED	(1 page)