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CIRCUMFERENCE LIMITED

Company number 02609354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2009 CH01 Director's details changed for Mr Karl Gregor Ziemer on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Roger James Moyle on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Bradley Richard Cox on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Karl Gregor Ziemer on 1 October 2009
26 Aug 2009 AA Accounts for a small company made up to 31 August 2008
17 Aug 2009 288c Director and secretary's change of particulars / karl ziemer / 05/04/2007
17 Aug 2009 288c Director and secretary's change of particulars / karl ziemer / 05/04/2007
09 Jun 2009 363a Return made up to 06/06/09; full list of members
06 Jun 2008 363a Return made up to 06/06/08; full list of members
10 Jan 2008 AA Accounts for a small company made up to 31 August 2007
11 Jun 2007 363a Return made up to 08/06/07; full list of members
11 Apr 2007 AA Accounts for a small company made up to 31 August 2006
06 Jun 2006 363a Return made up to 27/05/06; full list of members
22 May 2006 AA Accounts for a small company made up to 31 August 2005
27 May 2005 363s Return made up to 27/05/05; full list of members
  • 363(287) ‐ Registered office changed on 27/05/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 May 2005 287 Registered office changed on 20/05/05 from: 17-20 shillibeer place york street london W1H 4DL
24 Jan 2005 AA Accounts for a small company made up to 31 August 2004
29 Nov 2004 AA Accounts for a small company made up to 31 August 2003
30 Jun 2004 363s Return made up to 28/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2003 363s Return made up to 28/05/03; full list of members
12 Nov 2002 AA Accounts for a small company made up to 31 August 2002
05 Jun 2002 363s Return made up to 28/05/02; full list of members
  • 363(287) ‐ Registered office changed on 05/06/02
11 Jan 2002 AA Accounts for a small company made up to 31 August 2001
24 May 2001 363s Return made up to 28/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 24/05/01
17 Nov 2000 AA Accounts for a small company made up to 31 August 2000