CIRCLE REALISATIONS LIMITED

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Company Documents

DateDescription
13/09/1313 September 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2013

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23/04/1323 April 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2013

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08/03/138 March 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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22/02/1322 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/10/1218 October 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2012

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08/06/128 June 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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17/05/1217 May 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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14/05/1214 May 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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03/04/123 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/04/123 April 2012 COMPANY NAME CHANGED FULLCIRCLE DESIGNER LABEL LIMITED CERTIFICATE ISSUED ON 03/04/12

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM ONE WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD LONDON W3 0BZ

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26/03/1226 March 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005542,00009431

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21/03/1221 March 2012 CHANGE OF NAME 16/03/2012

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16/06/1116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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15/12/1015 December 2010 APPOINTMENT TERMINATED, SECRETARY LINDSAY DUNSMUIR

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR LINDSAY DUNSMUIR

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13/12/1013 December 2010 DIRECTOR APPOINTED SWARUP BANERJEE

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13/12/1013 December 2010 SECRETARY APPOINTED SWARUP BANERJEE

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23/11/1023 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/11/1020 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/08/1019 August 2010 Annual return made up to 1 June 2010 with full list of shareholders

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26/05/1026 May 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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23/04/1023 April 2010 PREVSHO FROM 31/08/2009 TO 30/06/2009

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11/09/0911 September 2009 APPOINTMENT TERMINATED DIRECTOR PANAYIOTIS PHILIPPOU

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25/06/0925 June 2009 LOCATION OF REGISTER OF MEMBERS

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25/06/0925 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 APPOINTMENT TERMINATED SECRETARY JOHN BAILEY

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24/12/0824 December 2008 DIRECTOR APPOINTED PANAYIOTIS PETROS PHILIPPOU

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24/12/0824 December 2008 SHARE AGREEMENT OTC

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24/12/0824 December 2008 DIRECTOR AND SECRETARY APPOINTED LINDSAY ALAN DUNSMUIR

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20/09/0820 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/08/084 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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