FULL CIRCLE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/08/1430 August 2014 | DISS40 (DISS40(SOAD)) |
| 29/08/1429 August 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR ERIC JOHN SMART |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REINELT |
| 22/05/1322 May 2013 | DISS40 (DISS40(SOAD)) |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE BURGISSER |
| 24/01/1224 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE BURGISSER / 17/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HICKERSON / 17/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARQUETECKEN / 17/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITBY / 17/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD REINELT / 17/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES JOSE MARIE LEONARDO GARCIA VAZQUEZ / 17/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC VAN DER VEKEN / 17/01/2010 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY SARAH HICKERSON |
| 16/02/0916 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/066 November 2006 | S369(4) SHT NOTICE MEET 24/10/06 |
| 06/11/066 November 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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