CIRCANA GROUP (UK) LIMITED

Company number 03108736

Date	Type	Description	View / Download
22 Dec 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	(15 pages)
15 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
14 Oct 2009	CH04	Secretary's details changed for Aldlex Limited on 2 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Tod Johnson on 2 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Michel Bernard Maury on 2 October 2009	(2 pages)
02 Aug 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
23 Jan 2009	288b	Appointment terminated director anna scott	(1 page)
23 Jan 2009	288a	Director appointed michel bernard maury	(2 pages)
05 Dec 2008	363a	Return made up to 02/10/08; full list of members	(7 pages)
04 Jul 2008	AA	Full accounts made up to 30 September 2007	(27 pages)
30 Oct 2007	363s	Return made up to 02/10/07; no change of members	(7 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
22 Nov 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
19 Oct 2006	363s	Return made up to 02/10/06; full list of members	(7 pages)
23 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Jun 2006	CERTNM	Company name changed npd eurotoys uk LIMITED\certificate issued on 19/06/06	(2 pages)
02 Dec 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
20 Oct 2005	363s	Return made up to 02/10/05; full list of members	(7 pages)
02 Aug 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
30 Nov 2004	363s	Return made up to 02/10/04; full list of members	(7 pages)
03 Sep 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
05 Jan 2004	288b	Secretary resigned	(1 page)
05 Jan 2004	288a	New secretary appointed	(2 pages)
24 Oct 2003	363s	Return made up to 02/10/03; full list of members	(7 pages)