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RECALL EUROPE LIMITED

Company number 01136000

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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)
27 Sep 2013 AP01 Appointment of Mark Franklin as a director
20 Sep 2013 TM01 Termination of appointment of Andrew Kish as a director
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 95,000
25 Jul 2013 CC04 Statement of company's objects
25 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 conflict of interest 23/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2013 CERTNM Company name changed recall total information management LIMITED\certificate issued on 23/07/13
  • RES15 ‐ Change company name resolution on 2013-07-23
23 Jul 2013 CONNOT Change of name notice
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
22 Jan 2013 AP01 Appointment of Gabriel Joseph Pironi as a director
22 Jan 2013 TM01 Termination of appointment of Catherine Haynes as a director
30 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
09 Aug 2012 TM01 Termination of appointment of Paul Caldarelli as a director
09 Aug 2012 AP01 Appointment of Andrew Kish as a director
04 Apr 2012 AA Full accounts made up to 30 June 2011
15 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
16 Mar 2011 AA Full accounts made up to 30 June 2010
04 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
13 Dec 2010 AP01 Appointment of Christian Coenen as a director
19 Oct 2010 TM01 Termination of appointment of Trace Norton as a director
22 Feb 2010 AA Full accounts made up to 30 June 2009
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
31 Jul 2009 288a Director appointed paul brian caldarelli
22 Jul 2009 288b Appointment terminated director morten lentz nielsen
22 Apr 2009 AA Full accounts made up to 30 June 2008
09 Feb 2009 363a Return made up to 31/01/09; full list of members