CIRCANA (UK) LTD

Company number 02714161

Date	Type	Description	View / Download
21 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(7 pages)
20 Jun 2011	AP01	Appointment of Mr Matthew Christopher Ebbel as a director	(2 pages)
20 Jun 2011	AP01	Appointment of Mr Michael Julien Samuels as a director	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Andra Boliker as a director	(1 page)
20 Jun 2011	TM01	Termination of appointment of Blair Ruelens as a director	(1 page)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
14 Jul 2010	CERTNM	Company name changed iri infoscan LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-06-22	(2 pages)
30 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(7 pages)
29 Jun 2010	CONNOT	Change of name notice	(2 pages)
04 Nov 2009	TM02	Termination of appointment of Boyes Turner Secretaries Limited as a secretary	(2 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
12 Jun 2009	363a	Return made up to 13/05/09; full list of members	(10 pages)
05 Jun 2009	288b	Appointment terminated director peter mcnamara	(1 page)
07 Apr 2009	288a	Director appointed andra alayne boliker	(1 page)
07 Apr 2009	288a	Director appointed kenneth russell johns	(1 page)
07 Apr 2009	288a	Director appointed nigel richard john howlett	(1 page)
07 Apr 2009	288a	Director appointed bernard akinwale akinla	(1 page)
07 Apr 2009	288a	Director appointed blair scott ruelens	(1 page)
15 Jul 2008	363a	Return made up to 13/05/08; full list of members	(8 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
26 Jun 2008	288c	Director's change of particulars / peter mcnamara / 24/07/2007	(1 page)
16 Jun 2008	288a	Director appointed michael stephen duffey	(3 pages)
16 Jun 2008	288b	Appointment terminated director david barrett	(1 page)
16 Jun 2008	288b	Appointment terminated director mark tims	(1 page)

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