CIRCUIT GROUP LIMITED

Company number 06092031

Date	Type	Description	View / Download
31 Mar 2010	CH01	Director's details changed for Carlos Steven Hill on 1 October 2009	(2 pages)
31 Mar 2010	AD02	Register inspection address has been changed	(1 page)
31 Mar 2010	CH03	Secretary's details changed for Carlos Steven Hill on 1 October 2009	(1 page)
30 Nov 2009	CH01	Director's details changed for Antony Hiron on 27 November 2009	(2 pages)
28 Sep 2009	AUD	Auditor's resignation	(1 page)
06 May 2009	363a	Return made up to 09/02/09; full list of members	(5 pages)
06 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
09 Jul 2008	288c	Director's change of particulars / antony hiron / 08/07/2008	(1 page)
08 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 May 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
11 Feb 2008	363a	Return made up to 09/02/08; full list of members	(3 pages)
21 Nov 2007	288c	Director's particulars changed	(1 page)
14 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
05 Mar 2007	288a	New director appointed	(1 page)
05 Mar 2007	288a	New director appointed	(1 page)
05 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
05 Mar 2007	88(2)R	Ad 15/02/07--------- £ si 19@1=19 £ ic 1/20	(2 pages)
05 Mar 2007	287	Registered office changed on 05/03/07 from: the old surgery 19, mengham lane hayling island hampshire PO11 9JT	(1 page)
14 Feb 2007	123	£ nc 1000/100000 09/02/07	(2 pages)
14 Feb 2007	287	Registered office changed on 14/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288b	Secretary resigned	(1 page)
09 Feb 2007	NEWINC	Incorporation	(16 pages)