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CIRCULAR PICTURES LTD.

Company number 04339420

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Ms Bryony Pickwick-Ive on 13 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2009 TM01 Termination of appointment of Mark Adcock as a director
28 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Jan 2009 363a Return made up to 13/12/08; full list of members
16 Jan 2009 288c Secretary's change of particulars / bryony pickwick ive / 05/08/2008
16 Jan 2009 288c Director's change of particulars / bryony ive / 05/08/2008
12 Jan 2009 287 Registered office changed on 12/01/2009 from unit 3 60A windus road stoke newington london N16 6UP
31 Jan 2008 363a Return made up to 13/12/07; full list of members
23 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jul 2007 CERTNM Company name changed sport & chance LTD.\certificate issued on 26/07/07
13 Jul 2007 288a New director appointed
14 Mar 2007 363a Return made up to 13/12/06; full list of members
08 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
20 Oct 2006 288a New secretary appointed
20 Oct 2006 288b Secretary resigned
06 Apr 2006 363a Return made up to 13/12/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 13/12/04; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003