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CASTLE ROCK STUDIOS LIMITED

Company number 07606079

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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)
29 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Share cap increased and divided 02/12/2011	View PDF Resolutions RES13 ‐ Share cap increased and divided 02/12/2011 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 400,150	View PDF Statement of capital following an allotment of shares on 2 December 2011 GBP 400,150 - link opens in a new window - 4 pages (4 pages)
24 May 2012	AA01	Current accounting period extended from 31 March 2012 to 31 May 2012	View PDF Current accounting period extended from 31 March 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/09/2012.	View PDF Annual return made up to 15 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/09/2012. - link opens in a new window - 8 pages (8 pages)
09 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Oct 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AP01	Appointment of John Stretford as a director	View PDF Appointment of John Stretford as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 150	View PDF Statement of capital following an allotment of shares on 15 September 2011 GBP 150 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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