CASTLETON I4E LIMITED

Company number 03476733

Date	Type	Description	View / Download
25 Mar 2010	AD01	Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 25 March 2010	(1 page)
25 Mar 2010	AD01	Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 25 March 2010	(1 page)
03 Mar 2010	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
03 Mar 2010	AP03	Appointment of Mr Nicholas O'rorke as a secretary	(1 page)
25 Feb 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Feb 2010	CERTNM	Company name changed redstone converged solutions LIMITED\certificate issued on 22/02/10 RES15 ‐ Change company name resolution on 2010-02-08	(2 pages)
22 Feb 2010	CONNOT	Change of name notice	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
04 Dec 2009	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
04 Dec 2009	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
28 Oct 2009	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Mr Stephen Yapp as a director	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Timothy Perks as a director	(1 page)
03 Sep 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 5	(2 pages)
03 Sep 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(2 pages)
03 Sep 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(2 pages)
03 Sep 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(2 pages)
23 Jul 2009	288b	Appointment terminated director martin balaam	(1 page)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(8 pages)
20 Mar 2009	363a	Return made up to 05/12/08; full list of members; amend	(8 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
07 Jan 2009	363a	Return made up to 05/12/08; full list of members	(4 pages)
02 Jun 2008	288b	Appointment terminated director mohammed ramzan	(1 page)