CIRCLE-D LTD

Company Documents

DateDescription
23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/11/1326 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / TORY DUNN / 13/03/2013

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28/11/1228 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMIESON DAVIS / 28/11/2012

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
42 DOUGHTY STREET
LONDON
WC1N 2LY

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28/11/1228 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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28/11/1228 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMIESON DAVIS / 28/11/2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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10/12/1110 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / TORY DUNN / 10/12/2011

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/12/1016 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/12/098 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TORY DUNN / 23/11/2009

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02/12/092 December 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/11/0828 November 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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