CIRCADIAN LIMITED

Company number 03857131

Date	Type	Description	View / Download
28 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(2 pages)
26 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
28 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
09 Feb 2016	AUD	Auditor's resignation	(1 page)
21 Jan 2016	AUD	Auditor's resignation	(1 page)
24 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 038571310003 in full	(4 pages)
06 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(16 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Jul 2015	AP01	Appointment of Justin Kwok Hung Chiu as a director on 12 June 2015	(3 pages)
23 Jun 2015	TM02	Termination of appointment of Edith Shih as a secretary on 3 June 2015	(2 pages)
23 Jun 2015	AP03	Appointment of Eirene Yeung as a secretary on 3 June 2015	(3 pages)
23 Jun 2015	TM01	Termination of appointment of Mo Fong Susan Chow Woo as a director on 3 June 2015	(2 pages)
13 Nov 2014	MR01	Registration of charge 038571310003, created on 11 November 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(45 pages)
29 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(16 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100	(16 pages)
24 Jun 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Mar 2013	MISC	Aud res	(1 page)
24 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(16 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)

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