CIRCADIAN LIMITED

Company number 03857131

Date	Type	Description	View / Download
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)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Jan 2012	CH01	Director's details changed for Hing Lam Kam on 16 December 2011	(4 pages)
03 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(16 pages)
16 Sep 2011	TM01	Termination of appointment of Sun Chung as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Tak Ip as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Wai Ho as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Raymond Tam as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Raymond Tam as a director	(3 pages)
16 Sep 2011	AP01	Appointment of Hing Lam Kam as a director	(3 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
29 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(18 pages)
29 Sep 2010	CH01	Director's details changed for Mo Fong Susan Chow Woo on 17 September 2010	(3 pages)
29 Sep 2010	CH01	Director's details changed for Wai Leung Edmond Ho on 17 September 2010	(3 pages)