CODE CIRCUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS NEWALL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/10/101 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK STUART ROBERTSON / 01/01/2010 |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY ILYAS PATHAN |
| 03/11/093 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 31/10/0931 October 2009 | REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 49/50 EAGLE WHARF ROAD LONDON N1 7ED |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SHANLEY |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | FIRST GAZETTE |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0522 September 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: G OFFICE CHANGED 22/09/05 50 DARENTH ROAD LONDON N16 6EJ |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0325 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0320 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0319 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: G OFFICE CHANGED 19/02/03 7 PILGRIM STREET LONDON EC4V 6LB |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED LUDGATE 293 LIMITED CERTIFICATE ISSUED ON 17/02/03 |
| 18/02/0318 February 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 18/02/0318 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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