CARISBROOKE SHIPPING 637 LIMITED

Company number 05566391

Date	Type	Description	View / Download
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
29 Jan 2013	AP03	Appointment of Miss Emily Louise Mcculloch as a secretary	(1 page)
24 Jan 2013	TM02	Termination of appointment of Margaret Riley as a secretary	(1 page)
20 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
21 Dec 2011	TM01	Termination of appointment of Ian Walker as a director	(1 page)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,800,000	(4 pages)
21 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
06 Sep 2011	AP01	Appointment of Mr Philip Ian Jones as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Mr Ian Alexander Walker as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Mr Ian Alexander Walker as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Mr Ian Alexander Walker as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Ian Walker as a director	(1 page)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
02 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
21 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
16 Sep 2009	363a	Return made up to 16/09/09; full list of members	(3 pages)
25 Jun 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Sep 2008	363a	Return made up to 16/09/08; full list of members	(3 pages)
22 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from 10 mill hill road cowes isle of wight PO31 7EA	(1 page)