CIRCA RECORDS LIMITED

Company number 01974801

Date	Type	Description	View / Download
21 Oct 2009	CH01	Director's details changed for David Nicholas Kassler on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
21 Aug 2009	288a	Director appointed david d'urbano	(1 page)
20 Aug 2009	288b	Appointment terminated director andrew chadd	(1 page)
30 Jul 2009	288a	Director appointed david nicholas kassler	(1 page)
30 Jul 2009	288b	Appointment terminated director christopher kennedy	(1 page)
13 May 2009	353	Location of register of members	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from crown house 72 hammersmith road london W14 8UD	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(10 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
23 Dec 2008	288a	Director appointed christopher john kennedy	(1 page)
23 Dec 2008	288b	Appointment terminated director riaz punja	(1 page)
23 Dec 2008	288b	Appointment terminated director stephen alexander	(1 page)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(13 pages)
29 Sep 2008	288a	Director appointed andrew peter chadd	(3 pages)
29 Sep 2008	288b	Appointment terminated director christopher roling	(1 page)
31 Jan 2008	395	Particulars of mortgage/charge	(14 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
31 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
28 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(6 pages)
02 Jan 2008	88(2)R	Ad 30/11/07--------- £ si 10231005@1=10231005 £ ic 200/10231205	(2 pages)
02 Jan 2008	123	Nc inc already adjusted 30/11/07	(1 page)