CASTLE DIRECTORS (UK) LIMITED

Company number 03161913

Date	Type	Description	View / Download
31 Jan 2011	TM02	Termination of appointment of Caversham Secretaries Limited as a secretary	(3 pages)
20 Jan 2011	AP01	Appointment of Kenneth Rae as a director	(3 pages)
13 Jan 2011	TM01	Termination of appointment of Nicholas Lane as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Jacqueline Ollerenshaw as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Roger Spackman as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Roberto Monticelli as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Robert Philip Sourcouf as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Stephen Whale as a director	(2 pages)
13 Jan 2011	AP04	Appointment of Jtc (Uk) Limited as a secretary	(3 pages)
13 Jan 2011	AP01	Appointment of Mr Donald James Moir as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Mr Stephen Anthony Burnett as a director	(3 pages)
06 Aug 2010	CERTNM	Company name changed caversham management LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-07-28	(2 pages)
06 Aug 2010	CONNOT	Change of name notice	(2 pages)
09 Apr 2010	AD01	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010	(1 page)
22 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	(8 pages)
08 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(7 pages)
05 Mar 2010	CH01	Director's details changed for Mr Stephen Whale on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Robert Philip Surcouf on 20 February 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Roger Anthony Spackman on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Roberto Monticelli on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mrs Jacqueline Annette Ollerenshaw on 1 October 2009	(2 pages)
05 Mar 2010	CH04	Secretary's details changed for Caversham Secretaries Limited on 1 October 2009	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Roberto Monticelli as a director	(1 page)
08 Feb 2010	AP01	Appointment of Mr Nicholas Orson Lane as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of James Ramsden as a director	(1 page)