TWO CIRCLES LIMITED

Company number 07753583

Date	Type	Description	View / Download
28 Oct 2015	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 20 October 2015	(2 pages)
17 Jun 2015	SH02	Sub-division of shares on 16 April 2015	(7 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
18 May 2015	SH08	Change of share class name or designation	(2 pages)
06 May 2015	AP01	Appointment of Mr. Jonathan Paul Hill as a director on 28 April 2015	(2 pages)
05 May 2015	AD01	Registered office address changed from 12 Melcombe Place London England NW1 6JJ to 27 Farm Street London W1J 5RJ on 5 May 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Jonathan Lenson as a director on 28 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Claire Louise Rogan as a director on 28 April 2015	(1 page)
05 May 2015	TM02	Termination of appointment of Laura Clare Balch as a secretary on 28 April 2015	(1 page)
05 May 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
10 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(6 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
22 Jan 2014	AD01	Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY on 22 January 2014	(1 page)
22 Jan 2014	CH03	Secretary's details changed for Laura Clare Balch on 22 January 2014	(1 page)
20 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(7 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
10 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(7 pages)
20 Mar 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Mar 2012	SH08	Change of share class name or designation	(2 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 05/03/2012	(51 pages)
19 Mar 2012	AP01	Appointment of Claire Louise Rogan as a director	(3 pages)
19 Mar 2012	AP01	Appointment of Mr Matthew Thomas Charles Rogan as a director	(3 pages)
19 Mar 2012	AP03	Appointment of Laura Clare Balch as a secretary	(3 pages)
16 Feb 2012	AD01	Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP United Kingdom on 16 February 2012	(2 pages)

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