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CIRCLE CORPORATION LTD

Company number 07843830

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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 Jul 2012 AD01 Registered office address changed from 3 Courtington Lane Bloxham Banbury OX15 4QX England on 11 July 2012
10 Jul 2012 CH01 Director's details changed for Mr Pierre Jeannes on 10 July 2012
24 Apr 2012 CH03 Secretary's details changed for Mr Pierre Jeannes on 1 April 2012
24 Apr 2012 CH01 Director's details changed for Mr Pierre Jeannes on 1 April 2012
19 Mar 2012 CONNOT Change of name notice
16 Feb 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
16 Feb 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
16 Feb 2012 TM01 Termination of appointment of Edwina Coales as a director
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 3
16 Feb 2012 AP01 Appointment of Mr Pierre Jeannes as a director
16 Feb 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 16 February 2012
16 Feb 2012 AP03 Appointment of Mr Pierre Jeannes as a secretary
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted