ZIRCADIAN LIMITED

Company number 03918855

Date	Type	Description	View / Download
18 Aug 2011	AP01	Appointment of Ian James Bowles as a director	(3 pages)
18 Aug 2011	AP01	Appointment of Mr Christopher Davis Gale as a director	(3 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
18 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jun 2011	CH01	Director's details changed for Dr Henry Cowburn Savage Carleton on 17 May 2011	(2 pages)
15 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(8 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
02 Dec 2010	AP01	Appointment of Mrs Julie Carina Merry as a director	(2 pages)
28 Jul 2010	AP01	Appointment of Dr Yasmin Ahmed-Little as a director	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Simon Eccles as a director	(1 page)
09 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(7 pages)
09 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Feb 2010	AD02	Register inspection address has been changed	(1 page)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
07 Oct 2009	CH03	Secretary's details changed for Mrs Julie Carina Merry on 6 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Dr Simon John Arthur Eccles on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Dr Angus Diarmid Macdougall on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Dr Henry Cowburn Savage Carleton on 6 October 2009	(2 pages)
12 Feb 2009	363a	Return made up to 03/02/09; full list of members	(5 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
02 Sep 2008	288a	Director appointed dr simon eccles	(2 pages)
10 Jun 2008	353	Location of register of members	(1 page)
10 Jun 2008	190	Location of debenture register	(1 page)
08 Apr 2008	288b	Appointment terminated director jason noble	(1 page)