CIRCLE SOFTWARE INTERNATIONAL LIMITED

Company number 04557624

Date	Type	Description	View / Download
04 Nov 2011	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 4 November 2011	(1 page)
04 Nov 2011	CH03	Secretary's details changed for Ms Liana Turrin on 19 August 2011	(2 pages)
25 Oct 2011	AP03	Appointment of Ms Liana Turrin as a secretary	(1 page)
25 Oct 2011	TM02	Termination of appointment of Rose Oushalkas as a secretary	(1 page)
24 Oct 2011	TM02	Termination of appointment of Rose Oushalkas as a secretary	(1 page)
13 Oct 2011	CH01	Director's details changed for Mr Gary Yeoman on 1 June 2011	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Alex Probyn as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Michael Milner as a director	(1 page)
10 Jun 2011	AP03	Appointment of Rose Oushalkas as a secretary	(3 pages)
10 Jun 2011	AP01	Appointment of Michael Milner as a director	(3 pages)
10 Jun 2011	AP01	Appointment of Gary Yeoman as a director	(3 pages)
10 Jun 2011	TM02	Termination of appointment of Anil Datta as a secretary	(2 pages)
10 Jun 2011	TM01	Termination of appointment of David Robinson as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Mark Kingston as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Mai-Phuong Garland as a director	(2 pages)
10 Jun 2011	AP03	Appointment of Rose Oushalkas as a secretary	(3 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entry into deed of accession and charge 01/06/2011	(8 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entry into deed of accession and charge 01/06/2011	(10 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
11 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(7 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
24 Dec 2009	AP01	Appointment of Ms Mai-Phuong Nguyen Garland as a director	(2 pages)
20 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)