- Company Overview for CASTLE DIGITAL LTD (06260296)
- Filing history for CASTLE DIGITAL LTD (06260296)
- People for CASTLE DIGITAL LTD (06260296)
- More for CASTLE DIGITAL LTD (06260296)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Sep 2011 | AD01 | Registered office address changed from Suite 3a, Park Lane Business Park, Park Lane, Basford Nottingham NG6 0DU on 15 September 2011 | |
| 09 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 05 Aug 2011 | AP01 | Appointment of Mr Michael Ross Burrow as a director | |
| 05 Aug 2011 | TM01 | Termination of appointment of Darren Beale as a director | |
| 05 Aug 2011 | AP03 | Appointment of Mr David Richard Bernard Sharpe as a secretary | |
| 05 Aug 2011 | TM02 | Termination of appointment of Margaret Beale as a secretary | |
| 05 Aug 2011 | AP01 | Appointment of Mr David Richard Bernard Sharpe as a director | |
| 05 Aug 2011 | AP01 | Appointment of Mr Robert Wass as a director | |
| 06 Jun 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
| 06 May 2011 | TM01 | Termination of appointment of Andrew Slack as a director | |
| 08 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 03 Jun 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
| 03 Jun 2010 | CH01 | Director's details changed for Andrew Jon Slack on 1 October 2009 | |
| 03 Jun 2010 | CH01 | Director's details changed for Andrew Jon Slack on 1 October 2009 | |
| 23 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 23 Feb 2010 | AD02 | Register inspection address has been changed | |
| 31 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 07 Jul 2009 | 363a | Return made up to 25/05/09; full list of members | |
| 31 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 08 Aug 2008 | 363a | Return made up to 25/05/08; full list of members | |
| 05 Aug 2008 | 288c | Director's change of particulars / andrew slack / 07/07/2008 | |
| 05 Aug 2008 | 288c | Director's change of particulars / darren beale / 07/07/2008 | |
| 19 Mar 2008 | 225 | Curr sho from 30/06/2008 to 31/12/2007 | |
| 19 Aug 2007 | 225 | Accounting reference date extended from 31/05/08 to 30/06/08 | |
| 01 Jun 2007 | 288a | New secretary appointed |