STAFFLINE APPOINTMENTS LIMITED

Company number 02101263

Date	Type	Description	View / Download
27 Sep 2017	AP01	Appointment of Mr Mark Keegan as a director on 20 September 2017	(2 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
06 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
30 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
12 Aug 2016	AP03	Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016	(2 pages)
12 Aug 2016	TM02	Termination of appointment of Mark Keegan as a secretary on 12 August 2016	(1 page)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
31 May 2016	TM01	Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016	(1 page)
28 Apr 2016	AP01	Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016	(2 pages)
04 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Apr 2015	CH01	Director's details changed for Mr Andrew John Hogarth on 14 January 2015	(2 pages)
16 Apr 2015	CH01	Director's details changed for Mr Andrew John Hogarth on 16 April 2015	(2 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
03 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(4 pages)
03 Dec 2014	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS	(1 page)
03 Dec 2014	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS	(1 page)
21 Nov 2014	AP03	Appointment of Mark Keegan as a secretary on 1 November 2014	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
06 Jun 2014	MR01	Registration of charge 021012630018	(114 pages)
02 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2014	AP01	Appointment of Mr Phillip Neil Ledgard as a director	(2 pages)
30 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-30 GBP 1	(3 pages)
31 Jul 2013	TM01	Termination of appointment of Timothy Jackson as a director	(1 page)