CIRCADIAN LIMITED

Company number 03857131

Date	Type	Description	View / Download
02 Feb 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
10 Oct 2006	363a	Return made up to 17/09/06; full list of members	(7 pages)
05 Jul 2006	288a	New director appointed	(2 pages)
17 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
17 May 2006	353	Location of register of members	(1 page)
12 May 2006	288a	New secretary appointed	(2 pages)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	287	Registered office changed on 10/03/06 from: 2 princes way solihull west midlands B91 3ES	(1 page)
23 Jan 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
22 Dec 2005	288a	New director appointed	(2 pages)
22 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	288a	New director appointed	(2 pages)
22 Dec 2005	288b	Director resigned	(1 page)
11 Oct 2005	363a	Return made up to 17/09/05; full list of members	(9 pages)
30 Sep 2005	288b	Secretary resigned	(1 page)
30 Sep 2005	288a	New secretary appointed	(2 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
19 Oct 2004	363a	Return made up to 17/09/04; full list of members	(9 pages)
05 May 2004	288b	Director resigned	(1 page)
05 May 2004	288a	New director appointed	(4 pages)
26 Oct 2003	363a	Return made up to 06/10/03; full list of members	(8 pages)
26 Sep 2003	288c	Director's particulars changed	(1 page)

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