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CIRCLE LEAF LTD

Company number 06180814

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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)
11 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 TM01 Termination of appointment of Maher Al-Ugaily as a director
20 Apr 2012 CERTNM Company name changed jackcy LTD\certificate issued on 20/04/12
  • RES15 ‐ Change company name resolution on 2012-04-19
  • NM01 ‐ Change of name by resolution
16 Apr 2012 AP01 Appointment of Mr Maher Al-Ugaily as a director
10 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
09 Apr 2012 CH01 Director's details changed for Mr Dana Rasheed on 18 December 2011
09 Apr 2012 CH03 Secretary's details changed for Liliana Esperanza Guzman Duarte on 18 December 2011
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AD01 Registered office address changed from 207 Kings Road Kingston upon Thames Surrey KT2 5JH United Kingdom on 13 December 2011
12 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Dana Rasheed on 24 March 2010
08 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 23/03/09; full list of members
30 Mar 2009 288c Secretary's change of particulars / liliana guzman duarte / 24/01/2009
30 Mar 2009 190 Location of debenture register
30 Mar 2009 288c Director's change of particulars / dana rasheed / 24/01/2009
30 Mar 2009 353 Location of register of members
30 Mar 2009 287 Registered office changed on 30/03/2009 from 207 kings road kingston upon thames surrey KT2 6JH
19 Feb 2009 287 Registered office changed on 19/02/2009 from 52 lansdowne way london SW8 2DR
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008