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CIRCLE RESEARCH LIMITED

Company number 05669149

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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)
18 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	CH01	Director's details changed for David Willan on 1 January 2010	View PDF Director's details changed for David Willan on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Andrew David Dalglish on 1 January 2010	View PDF Director's details changed for Andrew David Dalglish on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Beth Amy Pearson on 1 January 2010	View PDF Director's details changed for Beth Amy Pearson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
02 Sep 2009	288b	Appointment terminated director victoria tiller	View PDF Appointment terminated director victoria tiller - link opens in a new window - 1 page (1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from hudson house 8 tavistock street london WC2E 7PP united kingdom	View PDF Registered office changed on 25/06/2009 from hudson house 8 tavistock street london WC2E 7PP united kingdom - link opens in a new window - 1 page (1 page)
21 May 2009	169	Gbp ic 500/400\28/04/09\gbp sr 100@1=100\	View PDF Gbp ic 500/400\28/04/09\gbp sr 100@1=100\ - link opens in a new window - 2 pages (2 pages)
14 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
14 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
14 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
06 Feb 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Feb 2009	288c	Director's change of particulars / victoria tiller / 01/01/2009	View PDF Director's change of particulars / victoria tiller / 01/01/2009 - link opens in a new window - 1 page (1 page)
02 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from golden cross house 8 duncannon street london WC2N 4JF	View PDF Registered office changed on 24/07/2008 from golden cross house 8 duncannon street london WC2N 4JF - link opens in a new window - 1 page (1 page)
25 Jan 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	88(2)R	Ad 05/12/07--------- £ si 497@1=497 £ ic 3/500	View PDF Ad 05/12/07--------- £ si 497@1=497 £ ic 3/500 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	123	Nc inc already adjusted 05/12/07	View PDF Nc inc already adjusted 05/12/07 - link opens in a new window - 1 page (1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
19 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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