BLADON CASTLE MANAGEMENT LIMITED

Date	Description
11/12/1211 December 2012	APPOINTMENT TERMINATED, SECRETARY MATRIX-SECURITIES LIMITED View Document
11/12/1211 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DAN BROOMBERG / 01/07/2012 View Document
11/12/1211 December 2012	Annual return made up to 28 November 2012 with full list of shareholders View Document
29/08/1229 August 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
06/08/126 August 2012	REGISTERED OFFICE CHANGED ON 06/08/2012 FROM ONE VINE STREET LONDON W1J 0AH View Document
30/03/1230 March 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEELE View Document
28/11/1128 November 2011	Annual return made up to 28 November 2011 with full list of shareholders View Document
02/09/112 September 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
09/12/109 December 2010	Annual return made up to 28 November 2010 with full list of shareholders View Document
30/09/1030 September 2010	ADOPT ARTICLES 28/09/2010 View Document
29/09/1029 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
27/08/1027 August 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
02/02/102 February 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document

28/01/1028 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
06/01/106 January 2010	Annual return made up to 28 November 2009 with full list of shareholders View Document
05/01/105 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX SECURITIES LIMITED / 01/12/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DAN BROOMBERG / 15/10/2009 View Document
21/01/0921 January 2009	SECRETARY APPOINTED MATRIX SECURITIES LIMITED View Document
22/12/0822 December 2008	GBP NC 1000/2000 18/12/08 View Document
22/12/0822 December 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT HENRY View Document
22/12/0822 December 2008	NC INC ALREADY ADJUSTED 18/12/2008 View Document
22/12/0822 December 2008	DIRECTOR APPOINTED RICHARD JOHN STEELE View Document
22/12/0822 December 2008	APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED View Document
22/12/0822 December 2008	DIRECTOR APPOINTED ASHLEY DAN BROOMBERG View Document
20/12/0820 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
28/11/0828 November 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document