CIRCLE SOFTWARE ACQUISITION LIMITED

Company number 05981993

Date	Type	Description	View / Download
24 Dec 2009	AP01	Appointment of Ms Mai-Phuong Nguyen Garland as a director	(2 pages)
19 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
19 Nov 2009	AD01	Registered office address changed from , 2-6 Granard Business Centre, Bunns Lane, London, Mill Hill, NW7 2DQ on 19 November 2009	(1 page)
05 Nov 2009	AP01	Appointment of Mr Paul John Broadley as a director ANNOTATION Clarification a second filed AP01 was registered on 15/12/21	(3 pages)
05 Nov 2009	TM01	Termination of appointment of Kevin Landgraver as a director	(1 page)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
23 Oct 2009	TM01	Termination of appointment of Benjamin Levin as a director	(1 page)
23 Oct 2009	AP01	Appointment of Mr Ryan Hinkle as a director	(2 pages)
17 Nov 2008	363a	Return made up to 30/10/08; full list of members	(3 pages)
14 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
05 Nov 2008	363a	Return made up to 30/10/07; full list of members; amend	(5 pages)
05 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
05 Nov 2008	288a	Secretary appointed anil datta	(1 page)
05 Nov 2008	288a	Director appointed kevin arthur landgraver	(1 page)
05 Nov 2008	288b	Appointment terminated secretary andrew webster	(1 page)
04 Jan 2008	363a	Return made up to 30/10/07; full list of members	(2 pages)
02 Jan 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	288a	New secretary appointed	(1 page)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288a	New secretary appointed	(1 page)
01 Dec 2006	288a	New secretary appointed	(2 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)