CASTLETON I4E LIMITED

Company number 03476733

Date	Type	Description	View / Download
25 Jan 2013	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
17 Jan 2013	AD01	Registered office address changed from Building B Office 10 Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 17 January 2013	(1 page)
27 Nov 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Terms and transactions under agrement are approved, the agreementbenefits members asa wholwe, directors be empowered on behalf of company 09/11/2012	(3 pages)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Comp bus 20/06/2012	(2 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(21 pages)
21 May 2012	AA	Full accounts made up to 31 March 2011	(20 pages)
04 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(3 pages)
29 Nov 2011	AP03	Appointment of Mr Peter Andrew Hayes as a secretary	(1 page)
29 Nov 2011	TM02	Termination of appointment of Nicholas O'rorke as a secretary	(1 page)
02 Mar 2011	TM01	Termination of appointment of Mark Ashby as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Shaun Parker as a director	(1 page)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
21 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
04 Oct 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 4	(3 pages)
04 Oct 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 3	(3 pages)
04 Oct 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 2	(3 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Anthony Charles Weaver as a director	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Peter Hallett as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Stephen Yapp as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Peter Hallett as a director	(1 page)
07 Jun 2010	AP01	Appointment of Mr Mark Edward Ashby as a director	(2 pages)
04 Jun 2010	AP01	Appointment of Mr Shaun Raymond Parker as a director	(2 pages)