CIRCLE SOFTWARE INTERNATIONAL LIMITED

Company number 04557624

Date	Type	Description	View / Download
02 Nov 2015	CH01	Director's details changed for Mr Alexander Probyn on 19 October 2015	(2 pages)
02 Nov 2015	CH03	Secretary's details changed for Ms Liana Turrin on 19 October 2015	(1 page)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
12 May 2015	AD03	Register(s) moved to registered inspection location C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ	(1 page)
21 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(6 pages)
21 Oct 2014	AD04	Register(s) moved to registered office address 3Rd Floor 91-94 Saffron Hill London EC1N 8QP	(1 page)
14 Aug 2014	AD01	Registered office address changed from 1St Floor Churchill House 142 - 146 Old Street London EC1V 9BW to 3Rd Floor 91-94 Saffron Hill London EC1N 8QP on 14 August 2014	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ The written resolution approved 13/02/2014	(2 pages)
15 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(6 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
18 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(6 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
21 May 2012	AP01	Appointment of Mr Angelo Bartolini as a director ANNOTATION Clarification a second filed AP01 was registered on 15/12/21	(3 pages)
21 May 2012	AP01	Appointment of Mr Stephen Howell as a director	(2 pages)
20 Feb 2012	AD02	Register inspection address has been changed from C/O Bird & Bird 15 Fetter Lane London EC4A 1JP United Kingdom	(1 page)
14 Feb 2012	TM01	Termination of appointment of Gary Yeoman as a director	(1 page)
15 Nov 2011	AD01	Registered office address changed from 2 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ United Kingdom on 15 November 2011	(1 page)
07 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(7 pages)
07 Nov 2011	AD01	Registered office address changed from 2 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ United Kingdom on 7 November 2011	(1 page)
04 Nov 2011	CH01	Director's details changed for Mr Paul John Broadley on 10 October 2011	(2 pages)
04 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2011	AD02	Register inspection address has been changed	(1 page)