CASTLE COVER LIMITED

Company number 05698370

Date	Type	Description	View / Download
10 May 2011	AP01	Appointment of Mr Andrew Stuart Watson as a director	(2 pages)
04 May 2011	CC04	Statement of company's objects	(2 pages)
04 May 2011	AP01	Appointment of Janet Connor as a director	(2 pages)
04 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Apr 2011	AP01	Appointment of Mr Nicholas James Lemans as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Peter Leppington as a director	(1 page)
07 Apr 2011	AD01	Registered office address changed from 5Th Floor Merck House, Seldown Lane, Poole Dorset BH15 1TW on 7 April 2011	(1 page)
06 Apr 2011	AP03	Appointment of Mrs Rosemary Smith as a secretary	(1 page)
06 Apr 2011	TM02	Termination of appointment of Peter Leppington as a secretary	(1 page)
06 Apr 2011	TM01	Termination of appointment of Andrew Cole as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of Alastair Murray as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of Patrick Carter as a director	(1 page)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
10 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(18 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 6 February 2011 GBP 1.03	(6 pages)
21 Jan 2011	TM01	Termination of appointment of Stephen Richard Morley-Ham as a director	(1 page)
18 Jan 2011	TM01	Termination of appointment of Andrew Marchington as a director	(1 page)
08 Dec 2010	AP01	Appointment of Mr Stephen Richard Morley-Ham as a director	(2 pages)
08 Dec 2010	TM01	Termination of appointment of Timothy Smyth as a director	(1 page)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 1.03	(6 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 6 February 2010 GBP 1.0166	(6 pages)
25 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(20 pages)
25 Feb 2010	TM01	Termination of appointment of Stephen Morley Ham as a director	(2 pages)
25 Feb 2010	CH01	Director's details changed for Andrew John Cole on 7 January 2010	(3 pages)