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NINE CIRCLES LIMITED

Company number 03413817

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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)
05 Feb 2015 TM02 Termination of appointment of Kazue Ball as a secretary on 5 February 2015
02 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 101
02 Sep 2014 CH01 Director's details changed for Quentin Ball on 1 August 2014
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 101
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Feb 2012 AD01 Registered office address changed from Unit 6 Bamel Way Gloucester Business Park Brockworth Gloucestershire GL2 9PG England on 8 February 2012
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
09 Aug 2011 AD01 Registered office address changed from Unit G6 Bamel Way Gloucester Business Park Brockworth Glos GL2 9PG on 9 August 2011
25 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
09 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Aug 2009 363a Return made up to 04/08/09; full list of members
18 Aug 2009 288c Director's change of particulars / quentin ball / 18/08/2009
06 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
19 Aug 2008 363a Return made up to 04/08/08; full list of members
25 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
10 Aug 2007 363a Return made up to 04/08/07; full list of members
10 Aug 2007 353 Location of register of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Jun 2007 287 Registered office changed on 26/06/07 from: the old baptist chapel new street painswick glos GL6 6XH
12 Jan 2007 88(3) Particulars of contract relating to shares
12 Jan 2007 88(2)R Ad 30/11/06--------- £ si 90@1=90 £ ic 11/101