CIRCADIAN SOLAR LIMITED

Company number 04821641

Date	Type	Description	View / Download
20 Apr 2012	TM01	Termination of appointment of Hans-Juergen Cramer as a director	(1 page)
23 Jan 2012	TM01	Termination of appointment of Marc Haberland as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of David Bowen as a director	(1 page)
28 Jul 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 9,509.86	(3 pages)
20 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(8 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 9,509.86	(3 pages)
24 Jun 2011	AA	Accounts for a small company made up to 31 October 2010	(9 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Vary agreement 04/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(48 pages)
09 Nov 2010	AP01	Appointment of Hans-Juergen Cramer as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Mr Marc Jeroen Haberland as a director	(2 pages)
08 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(8 pages)
08 Jul 2010	CH01	Director's details changed for Prof Evan Hubert Cresswell Parker on 4 July 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Clive Meaton on 4 July 2010	(2 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 7,426.52	(2 pages)
10 Mar 2010	AA	Accounts for a small company made up to 31 October 2009	(9 pages)
14 Oct 2009	CH01	Director's details changed for Professor David Keith Bowen on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Robin Edward Godfrey on 14 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Robin Edward Godfrey on 14 October 2009	(1 page)
11 Sep 2009	88(2)	Ad 11/09/09\gbp si 166667@0.01=1666.67\gbp ic 5759.85/7426.52\	(2 pages)
29 Jul 2009	363a	Return made up to 04/07/09; full list of members	(6 pages)
24 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
18 Jun 2009	CERTNM	Company name changed advancesis LIMITED\certificate issued on 22/06/09	(9 pages)
07 Apr 2009	88(2)	Ad 07/04/09\gbp si 83333@0.01=833.33\gbp ic 4926.52/5759.85\	(2 pages)
18 Mar 2009	AA	Accounts for a small company made up to 31 October 2008	(9 pages)