RECALL LIMITED

Company number 01331798

Date	Type	Description	View / Download
22 Jan 2013	TM01	Termination of appointment of Catherine Haynes as a director	(2 pages)
31 Dec 2012	AA	Full accounts made up to 30 June 2012	(21 pages)
09 Aug 2012	TM01	Termination of appointment of Paul Caldarelli as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Andrew Kish as a director	(3 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(23 pages)
15 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(147 pages)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
26 Jan 2011	MG01	Particulars of a mortgage or charge/co extend / charge no: 4	(7 pages)
13 Dec 2010	AP01	Appointment of Christian Coenen as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Trace Norton as a director	(1 page)
22 Feb 2010	AA	Full accounts made up to 30 June 2009	(25 pages)
12 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
31 Jul 2009	288a	Director appointed paul brian caldarelli	(1 page)
22 Jul 2009	288b	Appointment terminated director morten lentz nielsen	(1 page)
12 Jun 2009	AA	Full accounts made up to 30 June 2008	(58 pages)
09 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
11 Jun 2008	AAMD	Amended full accounts made up to 30 June 2007	(57 pages)
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	(25 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)