CIRCUIT CONSULTING LIMITED

Company Documents

DateDescription
03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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28/11/1428 November 2014 30/04/14 TOTAL EXEMPTION FULL

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21/06/1421 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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09/12/139 December 2013 30/04/13 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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25/09/1225 September 2012 30/04/12 TOTAL EXEMPTION FULL

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13/06/1213 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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12/10/1112 October 2011 30/04/11 TOTAL EXEMPTION FULL

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06/06/116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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02/11/102 November 2010 30/04/10 TOTAL EXEMPTION FULL

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06/07/106 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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26/11/0926 November 2009 30/04/09 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA SCHRYBER / 20/01/2009

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17/06/0917 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 30/04/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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09/07/079 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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27/07/0627 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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24/06/0524 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05

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02/07/042 July 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: G OFFICE CHANGED 08/06/04 16 HOLLAND COURT PAGE STREET LONDON NW7 2DS

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01/06/041 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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