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CIRCLE COMPUTER GROUP LIMITED

Company number 02821547

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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)
07 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jun 2010	CH01	Director's details changed for Christopher Dorrell Heath on 26 May 2010	View PDF Director's details changed for Christopher Dorrell Heath on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Geoffrey Ian Cooke on 26 May 2010	View PDF Director's details changed for Geoffrey Ian Cooke on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Stephen Patrick Mason on 26 May 2010	View PDF Director's details changed for Mr Stephen Patrick Mason on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH03	Secretary's details changed for Elizabeth Anne Munson on 26 May 2010	View PDF Secretary's details changed for Elizabeth Anne Munson on 26 May 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
05 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	SH06	Cancellation of shares. Statement of capital on 10 November 2009 GBP 871	View PDF Cancellation of shares. Statement of capital on 10 November 2009 GBP 871 - link opens in a new window - 4 pages (4 pages)
10 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	363a	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: 3000 cathedral hill guildford surrey GU2 7YB	View PDF Registered office changed on 17/07/07 from: 3000 cathedral hill guildford surrey GU2 7YB - link opens in a new window - 1 page (1 page)
01 Jun 2007	363a	Return made up to 26/05/07; full list of members	View PDF Return made up to 26/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
30 May 2006	363a	Return made up to 26/05/06; full list of members	View PDF Return made up to 26/05/06; full list of members - link opens in a new window - 5 pages (5 pages)
10 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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