CIRCLE 8 HOLDINGS LIMITED

Company number 04934511

Date	Type	Description	View / Download
21 Oct 2009	CH01	Director's details changed for Richard Peter Torr on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Richard John Sambrook Smith on 1 October 2009	(2 pages)
06 Nov 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
20 Aug 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
04 Dec 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
04 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
10 Nov 2006	363a	Return made up to 16/10/06; full list of members	(3 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(20 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: unity house clive street bolton BL1 1ET	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: clive house, clive street bolton lancashire BL1 1ET	(1 page)
16 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(18 pages)
14 Dec 2005	363s	Return made up to 16/10/05; full list of members	(7 pages)
09 Dec 2004	363s	Return made up to 16/10/04; full list of members	(7 pages)
06 May 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
25 Feb 2004	88(2)R	Ad 20/01/04--------- £ si 3@1=3 £ ic 1/4	(2 pages)
18 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	288b	Secretary resigned	(1 page)
04 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 2003	288a	New director appointed	(2 pages)
31 Oct 2003	CERTNM	Company name changed bluecube holdings LIMITED\certificate issued on 31/10/03	(2 pages)
16 Oct 2003	NEWINC	Incorporation	(16 pages)

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