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FULL CIRCLE DEVELOPMENT LIMITED

Company number 05333478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for John Whitby on 17 January 2010
09 Feb 2010 CH01 Director's details changed for Graham Edward Reinelt on 17 January 2010
09 Feb 2010 CH01 Director's details changed for Marc Van Der Veken on 17 January 2010
09 Feb 2010 CH01 Director's details changed for Alexandre Burgisser on 17 January 2010
09 Feb 2010 CH01 Director's details changed for Patrick Marquetecken on 17 January 2010
09 Feb 2010 CH01 Director's details changed for Sarah Elizabeth Hickerson on 17 January 2010
09 Feb 2010 CH01 Director's details changed for Jacques Jose Marie Leonardo Garcia Vazquez on 17 January 2010
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 17/01/09; full list of members
16 Feb 2009 288b Appointment terminated secretary sarah hickerson
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 17/01/08; full list of members
19 Feb 2008 288c Director's particulars changed
16 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 17/01/07; full list of members
12 Feb 2007 288c Director's particulars changed
18 Dec 2006 88(2)R Ad 31/12/05--------- £ si 1@1
08 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 88(2)R Ad 31/12/05--------- £ si 5@1
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution