CIRCADIAN CAPITAL LIMITED

Company number NI607012

Date	Type	Description	View / Download
01 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
05 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	(4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
10 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2	(4 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
28 Nov 2013	AP03	Appointment of Mrs Cathy Murphy as a secretary	(1 page)
28 Nov 2013	TM02	Termination of appointment of Claire Staple as a secretary	(1 page)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 2	(4 pages)
10 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(4 pages)
10 May 2013	AP03	Appointment of Mrs Claire Therese Staple as a secretary	(1 page)
10 May 2013	AP01	Appointment of Mr Matthew Alexander Sheridan as a director	(2 pages)
10 May 2013	TM02	Termination of appointment of James Flanagan as a secretary	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
14 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(3 pages)
14 May 2012	AD01	Registered office address changed from Royston House 34 Upper Queen Street Belfast Antrim BT1 6FD Northern Ireland on 14 May 2012	(1 page)
20 Jul 2011	AP01	Appointment of Mr Donal Carville as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Claire Staple as a director	(1 page)
08 Apr 2011	NEWINC	Incorporation	(30 pages)