CIRCLE BRITANNIA LIMITED

Company number 05546838

Date	Type	Description	View / Download
15 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Mar 2014	TM01	Termination of appointment of Kenneth Passey as a director	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2013	TM02	Termination of appointment of Jeremy Rolt as a secretary	(1 page)
06 Aug 2013	TM01	Termination of appointment of Gary Lockwood as a director	(1 page)
06 Aug 2013	AP01	Appointment of Mr Kenneth Passey as a director	(2 pages)
31 Jul 2013	TM02	Termination of appointment of Gary Lockwood as a secretary	(1 page)
25 Jul 2013	AP03	Appointment of Mr Jeremy Rolt as a secretary	(1 page)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	(13 pages)
28 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 27,303,606	(3 pages)
10 May 2012	TM01	Termination of appointment of George Lilley as a director	(1 page)
02 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	(24 pages)
05 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(4 pages)
03 Jun 2011	CH01	Director's details changed for Mr Gary Lockwood on 1 June 2011	(2 pages)
03 Jun 2011	CH01	Director's details changed for Mr George Lilley on 1 June 2011	(2 pages)
03 Jun 2011	CH03	Secretary's details changed for Mr Gary Lockwood on 1 June 2011	(1 page)
05 May 2011	MISC	Section 519	(1 page)
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
08 Mar 2011	AA03	Resignation of an auditor	(2 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 27,303,606	(4 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Feb 2011	TM01	Termination of appointment of David Owens as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Oliver Lightowlers as a director	(1 page)
28 Feb 2011	TM02	Termination of appointment of Lee Johnstone as a secretary	(1 page)
24 Feb 2011	AD01	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 24 February 2011	(1 page)