CIRCLE SOFTWARE ACQUISITION LIMITED

Company number 05981993

Date	Type	Description	View / Download
02 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
21 May 2012	AP01	Appointment of Mr Angelo Bartolini as a director ANNOTATION Clarification a second filed AP01 was registered on 15/12/21	(3 pages)
21 May 2012	AP01	Appointment of Mr Steve Howell as a director	(2 pages)
20 Feb 2012	AD02	Register inspection address has been changed from C/O Bird & Bird 15 Fetter Lane London EC4A 1JP United Kingdom	(1 page)
20 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Feb 2012	TM01	Termination of appointment of Gary Yeoman as a director	(1 page)
15 Nov 2011	AD01	Registered office address changed from , 2 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom on 15 November 2011	(1 page)
10 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(7 pages)
10 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2011	CH01	Director's details changed for Mr Paul John Broadley on 10 October 2011	(2 pages)
10 Nov 2011	AD02	Register inspection address has been changed	(1 page)
10 Nov 2011	CH03	Secretary's details changed for Ms Liana Turrin on 19 August 2011	(2 pages)
25 Oct 2011	AP03	Appointment of Ms Liana Turrin as a secretary	(1 page)
25 Oct 2011	TM02	Termination of appointment of Rose Oushalkas as a secretary	(1 page)
13 Oct 2011	CH01	Director's details changed for Mr Gary Yeoman on 1 June 2011	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Alex Probyn as a director ANNOTATION Clarification a second filed AP01 was registered on 15/12/21	(3 pages)
20 Jul 2011	TM01	Termination of appointment of Michael Milner as a director	(1 page)
27 Jun 2011	AP03	Appointment of Ms Rose Oushalkas as a secretary	(2 pages)
10 Jun 2011	AP01	Appointment of Gary Yeoman as a director	(3 pages)
10 Jun 2011	AP01	Appointment of Michael Milner as a director	(3 pages)
10 Jun 2011	TM02	Termination of appointment of Anil Datta as a secretary	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Ryan Hinkle as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Mai-Phuong Garland as a director	(2 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entry into deed of accession and charge 01/06/2011	(10 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entry into deed of accession and charge 01/06/2011	(8 pages)

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