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Company number 04109761

Date	Type	Description	View / Download
30 Apr 2013	TM01	Termination of appointment of Thomas Balgheim as a director	(1 page)
30 Apr 2013	AP01	Appointment of Mrs Claire Elizabeth Webster as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of James Casey as a director	(1 page)
28 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
28 Mar 2013	CERTNM	Company name changed cirquent LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-05 NM01 ‐ Change of name by resolution	(3 pages)
28 Mar 2013	AD01	Registered office address changed from 4020 Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom on 28 March 2013	(1 page)
14 Jan 2013	AP01	Appointment of Mr James Casey as a director	(2 pages)
22 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
11 Oct 2012	AD01	Registered office address changed from 3Rd Floor 2 Royal Exchange London EC3V 3DG United Kingdom on 11 October 2012	(1 page)
05 Oct 2012	AD01	Registered office address changed from 4020 Lakeside Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7YN on 5 October 2012	(1 page)
05 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2012	AD02	Register inspection address has been changed	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
27 Sep 2012	AP01	Appointment of Mr Thomas Balgheim as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Annette Giardina as a director	(1 page)
13 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
10 Oct 2011	AP03	Appointment of Mrs Dawn Elizabeth Adams as a secretary	(1 page)
07 Sep 2011	CH01	Director's details changed for Annette Rose Giardina on 1 July 2011	(2 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 8,150,002	(3 pages)
21 Jun 2011	TM01	Termination of appointment of Georgios Kontargyris as a director	(1 page)
13 Apr 2011	CC04	Statement of company's objects	(2 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(21 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/12/2010	(2 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(27 pages)