CASTLETON FRUIT LTD.

Company number SC369372

Date	Type	Description	View / Download
26 Mar 2014	SH08	Change of share class name or designation	(2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-03-26 GBP 100 ANNOTATION A second filed AR01 was registered on 26/03/2014.	(4 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
30 Nov 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
26 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jan 2010	AP03	Appointment of Anna Mitchell as a secretary	(1 page)
26 Jan 2010	AP01	Appointment of Ross James Mitchell as a director	(2 pages)
26 Jan 2010	AD02	Register inspection address has been changed	(1 page)
06 Dec 2009	TM01	Termination of appointment of Stephen Mabbott as a director	(2 pages)
06 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(2 pages)
06 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 100	(4 pages)
06 Dec 2009	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	(2 pages)
30 Nov 2009	NEWINC	Incorporation	(22 pages)