CIRCLELINE DESIGN LIMITED

Company Documents

DateDescription
10/07/1510 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN DAINES

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05/08/145 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/07/138 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/07/1212 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM THE OLD SURGERY, 15A STATION ROAD, EPPING ESSEX CM16 4HG

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/07/116 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLIN DAINES / 01/01/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH STONE / 01/01/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANE ANDERSON STONE / 01/01/2010

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13/07/1013 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/08/096 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/09/081 September 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/07/0719 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/08/0622 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/03/0628 March 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05

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30/06/0530 June 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 SECRETARY RESIGNED

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28/06/0428 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/0428 June 2004 DIRECTOR RESIGNED

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