CIREX MANAGEMENT LIMITED

Company Documents

DateDescription
18/09/1318 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/09/1218 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/10/1110 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/10/105 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEMET DRAMALI / 01/10/2009

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SUAT DRAMALI / 01/10/2009

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19/06/1019 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/06/106 June 2010 CURRSHO FROM 30/09/2009 TO 30/04/2009

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15/10/0915 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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22/07/0922 July 2009 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS; AMEND

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22/07/0922 July 2009 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS; AMEND

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22/07/0922 July 2009 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS; AMEND

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22/07/0922 July 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/07/0922 July 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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22/07/0922 July 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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22/07/0922 July 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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22/07/0922 July 2009 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS; AMEND

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22/07/0922 July 2009 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS; AMEND

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29/09/0829 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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13/09/0713 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
27 GWENDALE
MAIDENHEAD

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12/09/0712 September 2007 LOCATION OF DEBENTURE REGISTER

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12/09/0712 September 2007 LOCATION OF REGISTER OF MEMBERS

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12/09/0712 September 2007 SECRETARY'S PARTICULARS CHANGED

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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22/07/0722 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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27/09/0627 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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28/12/0528 December 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 REGISTERED OFFICE CHANGED ON 22/09/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 SECRETARY RESIGNED

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04/09/034 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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