CIRCLE COMPUTER GROUP LIMITED

Company number 02821547

Date	Type	Description	View / Download
28 Mar 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	123	£ nc 1000/100000 24/02/06	(2 pages)
17 Jun 2005	363s	Return made up to 26/05/05; full list of members	(5 pages)
29 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
20 Jan 2005	88(2)R	Ad 29/12/04--------- £ si 198@1=198 £ ic 682/880	(2 pages)
21 Dec 2004	88(2)R	Ad 15/12/04--------- £ si 198@1=198 £ ic 484/682	(2 pages)
21 Jun 2004	363s	Return made up to 26/05/04; full list of members	(9 pages)
07 May 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
03 Mar 2004	88(2)R	Ad 12/02/04-13/02/04 £ si 88@1=88 £ ic 396/484	(2 pages)
02 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Specific allotments 09/02/04
02 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: queensberry house queens road brighton east sussex BN1 3XF	(1 page)
17 Jun 2003	363s	Return made up to 26/05/03; full list of members	(8 pages)
27 Mar 2003	288c	Director's particulars changed	(1 page)
14 Jan 2003	88(2)R	Ad 01/01/02-31/12/02 £ si 330@1	(2 pages)
14 Jan 2003	123	Nc inc already adjusted 12/12/02	(1 page)
14 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Bonus shares awarded 12/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	287	Registered office changed on 31/12/02 from: 37 stanmore hill stanmore middlesex HA7 3DS	(1 page)
30 Oct 2002	288a	New director appointed	(2 pages)
28 Oct 2002	288a	New director appointed	(2 pages)

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