CASTLE MEZZANINE LIMITED

Company number 06222738

Date	Type	Description	View / Download
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(12 pages)
09 Sep 2008	AUD	Auditor's resignation	(3 pages)
07 Jul 2008	88(2)	Ad 20/06/08\gbp si 140835@1=140835\gbp ic 8486428/8627263\	(1 page)
22 May 2008	88(2)	Capitals not rolled up	(2 pages)
22 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
22 May 2008	123	Gbp nc 8375001/9255178\28/02/08	(1 page)
22 May 2008	88(2)	Capitals not rolled up	(2 pages)
22 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
22 May 2008	123	Gbp nc 100/8375001\14/12/07	(1 page)
21 May 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
01 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
13 Mar 2008	288b	Appointment terminate, director and secretary david pumphrey logged form	(1 page)
10 Mar 2008	288b	Appointment terminated director and secretary david pumphrey	(1 page)
05 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Oct 2007	288a	New secretary appointed;new director appointed	(6 pages)
22 Sep 2007	288b	Director resigned	(1 page)
11 Jul 2007	287	Registered office changed on 11/07/07 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
14 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Jun 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
14 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2007	288b	Director resigned	(1 page)
14 Jun 2007	288a	New director appointed	(2 pages)
11 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 25/05/07	(3 pages)

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