CIRCLESOLUTION GERMANY LIMITED

Company number 05706662

Date	Type	Description	View / Download
16 Mar 2012	CH01	Director's details changed for Robert Keysselitz on 16 January 2012	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
15 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
18 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
01 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
06 Mar 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
05 Mar 2009	288a	Secretary appointed mrs stella photi	(1 page)
05 Mar 2009	288b	Appointment terminated secretary on behalf service LIMITED	(1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
03 Jun 2008	288c	Director's change of particulars / robert keysselitz / 30/05/2008	(1 page)
06 Mar 2008	363a	Return made up to 13/02/08; full list of members	(3 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
14 Jan 2008	288c	Director's particulars changed	(1 page)
28 Dec 2007	287	Registered office changed on 28/12/07 from: 69 great hampton street birmingham B18 6EW	(1 page)
16 Feb 2007	363a	Return made up to 13/02/07; full list of members	(2 pages)
27 Sep 2006	CERTNM	Company name changed ready to go nr. One LIMITED\certificate issued on 27/09/06	(2 pages)
27 Sep 2006	288a	New director appointed	(1 page)
27 Sep 2006	288a	New director appointed	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
21 Feb 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
13 Feb 2006	NEWINC	Incorporation	(14 pages)

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