CASTLEBECK GROUP LIMITED

Company number 04450369

Date	Type	Description	View / Download
05 Jan 2012	TM02	Termination of appointment of Jon Hather as a secretary	(1 page)
01 Dec 2011	TM01	Termination of appointment of Mark Hindes as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Richard Stockford as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Edward Irwin as a director	(1 page)
18 Nov 2011	CH01	Director's details changed for Peter Mark Iain Short on 3 November 2011	(2 pages)
18 Nov 2011	CH03	Secretary's details changed for Peter Mark Iain Short on 3 November 2011	(2 pages)
18 Nov 2011	CH01	Director's details changed for Mr Lee Reed on 3 November 2011	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Michael Parsons as a director	(1 page)
12 Oct 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 October 2011	(1 page)
11 Oct 2011	AP03	Appointment of Peter Mark Iain Short as a secretary	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
22 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(10 pages)
15 Aug 2011	AP01	Appointment of Mr Richard Peter Heydon Stockford as a director	(3 pages)
14 Jul 2011	TM01	Termination of appointment of Paul Brosnan as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Jonathan Mann as a director	(1 page)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(11 pages)
14 Jul 2010	CH01	Director's details changed for Paul Brosnan on 2 October 2009	(2 pages)
16 Apr 2010	AP01	Appointment of Eamon Francis Mcelroy as a director	(3 pages)
24 Feb 2010	CH01	Director's details changed for Lee Reed on 2 October 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mark Lewis William Hindes on 2 October 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Peter Mark Iain Short on 2 October 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Dr Jonathan Mann on 2 October 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Edward Joseph Irwin on 2 October 2009	(2 pages)
26 Jan 2010	CH03	Secretary's details changed for Jon Hather on 2 October 2009	(1 page)