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CERCLE LIMITED

Company number 07617234

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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)
17 Apr 2013 TM02 Termination of appointment of Jessica Weldhen as a secretary
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Dec 2012 AP03 Appointment of Miss Jessica Grant Weldhen as a secretary
20 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Mr Gabriele Salvadori on 7 December 2011
20 Jun 2012 CH01 Director's details changed for Hortense De Geoffroy Du Rouret on 7 December 2011
19 Jun 2012 AP01 Appointment of Hortense De Geoffroy Du Rouret as a director
08 Dec 2011 AD01 Registered office address changed from Talbot House 204/226 Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 8 December 2011
30 Sep 2011 TM01 Termination of appointment of Yogesh Radia as a director
30 Sep 2011 TM01 Termination of appointment of Bhaskar Radia as a director
10 Jun 2011 AP01 Appointment of Mr Gabriele Salvadori as a director
10 Jun 2011 CH01 Director's details changed for Yogesh Dhirajlal Radia on 10 June 2011
28 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)