CIRCULAR DESIGNS LTD.

Company number 05216033

Date	Type	Description	View / Download
18 Jul 2007	288a	New director appointed	(3 pages)
10 Jul 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
07 Mar 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
22 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	363a	Return made up to 26/08/06; full list of members	(4 pages)
14 Jul 2006	MISC	Section 394	(1 page)
26 Jun 2006	AUD	Auditor's resignation	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
23 Sep 2005	363s	Return made up to 26/08/05; full list of members	(9 pages)
20 Sep 2005	288a	New director appointed	(1 page)
14 Apr 2005	395	Particulars of mortgage/charge	(8 pages)
05 Apr 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
22 Feb 2005	288a	New director appointed	(1 page)
13 Jan 2005	288a	New director appointed	(3 pages)
13 Jan 2005	288a	New secretary appointed	(2 pages)
04 Jan 2005	287	Registered office changed on 04/01/05 from: 70 rodney street liverpool merseyside L1 9AF	(1 page)
04 Jan 2005	123	Nc inc already adjusted 14/12/04	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
17 Dec 2004	288b	Secretary resigned	(1 page)
13 Sep 2004	288a	New director appointed	(1 page)
13 Sep 2004	88(2)R	Ad 26/08/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Sep 2004	288b	Secretary resigned	(1 page)