RECALL EUROPE LIMITED

Company number 01136000

Date	Type	Description	View / Download
08 May 2008	288a	Director appointed mr trace lee norton	(2 pages)
02 May 2008	288b	Appointment terminated director curt norin	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
15 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
22 Jan 2008	288b	Secretary resigned	(1 page)
22 Jan 2008	288b	Secretary resigned	(1 page)
19 Oct 2007	363a	Return made up to 31/08/07; full list of members	(7 pages)
19 Oct 2007	288c	Director's particulars changed	(1 page)
19 Oct 2007	288c	Director's particulars changed	(1 page)
19 Oct 2007	288a	New secretary appointed	(2 pages)
18 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288b	Director resigned	(1 page)
05 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: cassini house 57 st james's street london SW1A 1LD	(1 page)
23 Oct 2006	288a	New secretary appointed	(1 page)
18 Oct 2006	363a	Return made up to 31/08/06; full list of members	(2 pages)
16 Oct 2006	288a	New secretary appointed	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	288c	Secretary's particulars changed	(1 page)
04 May 2006	AA	Full accounts made up to 30 June 2005	(10 pages)
04 Oct 2005	363s	Return made up to 31/08/05; full list of members	(7 pages)
01 Jul 2005	288c	Director's particulars changed	(1 page)