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THE CIRCLE (RTM) COMPANY LTD

Company number 05934095

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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)
05 Sep 2012 AP01 Appointment of Mrs Sharon Lee Powell as a director
12 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
20 Oct 2011 TM01 Termination of appointment of Reginald Agass as a director
22 Sep 2011 AR01 Annual return made up to 13 September 2011 no member list
01 Sep 2011 AP01 Appointment of Miss Lucicia Fernandes Da Piedade as a director
01 Sep 2011 AP01 Appointment of Mr Phillip Lovett as a director
28 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 13 September 2010 no member list
17 Sep 2010 CH02 Director's details changed for Rendall and Rittner Limited on 13 September 2010
17 Sep 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 13 September 2010
17 Sep 2010 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 157 Minories London EC3N 1LJ United Kingdom on 17 September 2010
17 Sep 2010 AD01 Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 17 September 2010
17 Sep 2010 CH01 Director's details changed for Duncan Llewelyn Rendall on 13 September 2010
12 Aug 2010 TM01 Termination of appointment of John Price as a director
22 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 13 September 2009 no member list
02 Sep 2009 CERTNM Company name changed the circle (NO3) rtm company LIMITED\certificate issued on 04/09/09
12 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
10 Oct 2008 363a Annual return made up to 13/09/08
10 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
17 Apr 2008 288a Director appointed reginald john agass
17 Apr 2008 288a Director appointed jerome natvidade lobo
17 Apr 2008 288a Director appointed john price
19 Sep 2007 363a Annual return made up to 13/09/07
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed