CIRCADIAN (CH) LIMITED

Company number 04005637

Date	Type	Description	View / Download
16 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(18 pages)
16 Jun 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Jun 2010	AD02	Register inspection address has been changed	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Ms Edith Shih on 1 June 2010	(3 pages)
16 Jun 2010	CH01	Director's details changed for Mrs Susan Mo Fong Chow on 1 June 2010	(3 pages)
16 Jun 2010	CH01	Director's details changed for Wai Kam Raymond Chow on 1 June 2010	(3 pages)
16 Jun 2010	CH01	Director's details changed for Wai Leung Edmond Ho on 1 June 2010	(3 pages)
16 Jun 2010	CH01	Director's details changed for Raymond Tam on 1 June 2010	(3 pages)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
12 Jun 2009	363a	Return made up to 01/06/09; full list of members	(7 pages)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Jun 2008	363a	Return made up to 01/06/08; full list of members	(7 pages)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
04 Jul 2007	363a	Return made up to 01/06/07; full list of members	(7 pages)
02 Feb 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
05 Jul 2006	288a	New director appointed	(2 pages)
23 Jun 2006	363a	Return made up to 01/06/06; full list of members	(7 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)

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