CIRCLE DESIGN CONSULTANTS LIMITED

Company number 03468383

Date	Type	Description	View / Download
18 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 108	(3 pages)
07 Nov 2013	MR01	Registration of charge 034683830012	(5 pages)
08 Oct 2013	AP04	Appointment of Eam London Ltd as a secretary	(2 pages)
07 Oct 2013	TM02	Termination of appointment of Celerity Accounts Ltd as a secretary	(1 page)
07 Oct 2013	AD01	Registered office address changed from C/O Celerity Accounts Ltd 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD England on 7 October 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(3 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(3 pages)
06 Dec 2011	AP04	Appointment of Celerity Accounts Ltd as a secretary	(2 pages)
06 Dec 2011	CH01	Director's details changed for Robert Charles Onion on 1 June 2011	(2 pages)
06 Dec 2011	TM02	Termination of appointment of Essentially Professional Services Ltd as a secretary	(1 page)
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Aug 2011	AD01	Registered office address changed from 5 Tyers Gate London SE1 3HX England on 18 August 2011	(1 page)
15 Aug 2011	AD01	Registered office address changed from 22 St. James's Walk London EC1R 0AP United Kingdom on 15 August 2011	(1 page)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
26 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(4 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Robert Charles Onion on 17 November 2009	(2 pages)
17 Nov 2009	CH04	Secretary's details changed for Essentially Professional Services Ltd on 17 November 2009	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from morelands buildings block c 4TH floor 5-23 old street london EC1V 9HL	(1 page)
31 Mar 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)