CIRCLE EXECUTIVE SEARCH LIMITED

Company number 03653445

Date	Type	Description	View / Download
17 Apr 2007	88(2)R	Ad 01/11/06--------- £ si 5000@.0001 £ ic 117/117	(2 pages)
14 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
14 Apr 2007	123	Nc inc already adjusted 01/11/06	(1 page)
14 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Allotment 01/11/06	(1 page)
18 Feb 2007	288c	Director's particulars changed	(1 page)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
18 Dec 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
01 Nov 2005	363s	Return made up to 21/10/05; full list of members	(7 pages)
13 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(18 pages)
17 Dec 2004	363s	Return made up to 21/10/04; full list of members	(7 pages)
11 Dec 2004	88(2)R	Ad 31/03/04--------- £ si 17@1=17 £ ic 100/117	(2 pages)
16 Jun 2004	123	Nc inc already adjusted 31/03/04	(1 page)
16 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
23 Mar 2004	288a	New director appointed	(1 page)
05 Jan 2004	287	Registered office changed on 05/01/04 from: white head house pacific road altrincham cheshire WA14 5BJ	(1 page)
03 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
25 Oct 2003	363s	Return made up to 21/10/03; full list of members	(6 pages)