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CIRCLE OPPORTUNITIES PLC

Company number 06550675

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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)
29 May 2009	288b	Appointment terminated director walter doyle	View PDF Appointment terminated director walter doyle - link opens in a new window - 1 page (1 page)
29 May 2009	288a	Director appointed christopher graham stainforth	View PDF Director appointed christopher graham stainforth - link opens in a new window - 3 pages (3 pages)
29 May 2009	288a	Director appointed robert stuart franklin scott	View PDF Director appointed robert stuart franklin scott - link opens in a new window - 3 pages (3 pages)
04 May 2009	288b	Appointment terminated director jonathan harrison	View PDF Appointment terminated director jonathan harrison - link opens in a new window - 1 page (1 page)
04 May 2009	288b	Appointment terminated director richard poulden	View PDF Appointment terminated director richard poulden - link opens in a new window - 1 page (1 page)
27 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 2009	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	View PDF Accounting reference date extended from 30/04/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
02 Apr 2009	88(2)	Ad 25/03/09\gbp si 668888@0.01=6688.88\gbp ic 248530.3/255219.18\	View PDF Ad 25/03/09\gbp si 668888@0.01=6688.88\gbp ic 248530.3/255219.18\ - link opens in a new window - 3 pages (3 pages)
11 Feb 2009	88(2)	Ad 23/01/09\gbp si 831695@0.01=8316.95\gbp ic 240213.35/248530.3\	View PDF Ad 23/01/09\gbp si 831695@0.01=8316.95\gbp ic 240213.35/248530.3\ - link opens in a new window - 3 pages (3 pages)
01 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Sep 2008	88(2)	Ad 02/07/08\gbp si 666667@0.01=6666.67\gbp ic 233546.68/240213.35\	View PDF Ad 02/07/08\gbp si 666667@0.01=6666.67\gbp ic 233546.68/240213.35\ - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	88(2)	Ad 24/06/08\gbp si 416667@0.01=4166.67\gbp ic 229380.01/233546.68\	View PDF Ad 24/06/08\gbp si 416667@0.01=4166.67\gbp ic 229380.01/233546.68\ - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	88(2)	Ad 04/06/08\gbp si 21999999@0.01=219999.99\gbp ic 9380.02/229380.01\	View PDF Ad 04/06/08\gbp si 21999999@0.01=219999.99\gbp ic 9380.02/229380.01\ - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	88(2)	Ad 04/06/08\gbp si 938000@0.01=9380\gbp ic 0.02/9380.02\	View PDF Ad 04/06/08\gbp si 938000@0.01=9380\gbp ic 0.02/9380.02\ - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
03 Jul 2008	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
26 Jun 2008	88(2)	Ad 03/06/08\gbp si 21999@0.01=219.99\gbp ic 9.4/229.39\	View PDF Ad 03/06/08\gbp si 21999@0.01=219.99\gbp ic 9.4/229.39\ - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
18 Jun 2008	88(2)	Ad 03/06/08\gbp si 938@0.01=9.38\gbp ic 0.02/9.4\	View PDF Ad 03/06/08\gbp si 938@0.01=9.38\gbp ic 0.02/9.4\ - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from thames house portsmouth road esher surrey KT10 9AD united kingdom	View PDF Registered office changed on 12/06/2008 from thames house portsmouth road esher surrey KT10 9AD united kingdom - link opens in a new window - 1 page (1 page)
12 Jun 2008	288b	Appointment terminated secretary slc registrars LIMITED	View PDF Appointment terminated secretary slc registrars LIMITED - link opens in a new window - 1 page (1 page)
02 Jun 2008	288a	Secretary appointed bernard michael sumner	View PDF Secretary appointed bernard michael sumner - link opens in a new window - 2 pages (2 pages)
14 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 48 pages (48 pages)
21 Apr 2008	288a	Director appointed richard o'dell poulden logged form	View PDF Director appointed richard o'dell poulden logged form - link opens in a new window - 2 pages (2 pages)

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