CIRCADIAN (CH) LIMITED

Company number 04005637

Date	Type	Description	View / Download
23 Jun 2015	TM02	Termination of appointment of Edith Shih as a secretary on 3 June 2015	(2 pages)
23 Jun 2015	AP03	Appointment of Eirene Yeung as a secretary on 3 June 2015	(3 pages)
23 Jun 2015	TM01	Termination of appointment of Susan Mo Fong Chow as a director on 3 June 2015	(2 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(16 pages)
24 Jun 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(16 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Mar 2013	MISC	Aud res	(1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(16 pages)
05 Jan 2012	CH01	Director's details changed for Hing Lam Kam on 16 December 2011	(3 pages)
16 Sep 2011	AP01	Appointment of Raymond Tam as a director	(3 pages)
16 Sep 2011	TM01	Termination of appointment of Sun Chung as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Tak Ip as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Wai Ho as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Raymond Tam as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Hing Lam Kam as a director	(3 pages)
10 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(18 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(18 pages)
16 Jun 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Jun 2010	AD02	Register inspection address has been changed	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Ms Edith Shih on 1 June 2010	(3 pages)

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