- Company Overview for RECALL GQ LIMITED (02457556)
- Filing history for RECALL GQ LIMITED (02457556)
- People for RECALL GQ LIMITED (02457556)
- Charges for RECALL GQ LIMITED (02457556)
- Insolvency for RECALL GQ LIMITED (02457556)
- Registers for RECALL GQ LIMITED (02457556)
- More for RECALL GQ LIMITED (02457556)
| 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) |
|---|---|---|---|
| 17 Feb 2014 | CH01 | Director's details changed for Gabriel Joseph Pirona on 18 December 2013 | |
| 02 Jan 2014 | TM02 | Termination of appointment of Brambles Officers Limited as a secretary | |
| 02 Jan 2014 | AP03 | Appointment of Imran Ali Razak as a secretary | |
| 29 Nov 2013 | AD01 | Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP on 29 November 2013 | |
| 28 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
| 16 Oct 2013 | AA | Full accounts made up to 30 June 2013 | |
| 20 Sep 2013 | AP01 | Appointment of Mark Franklin as a director | |
| 20 Sep 2013 | TM01 | Termination of appointment of Andrew Kish as a director | |
| 06 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 22 Jan 2013 | AP01 | Appointment of Gabriel Joseph Pirona as a director | |
| 22 Jan 2013 | TM01 | Termination of appointment of Catherine Haynes as a director | |
| 31 Dec 2012 | AA | Full accounts 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 | |
| 03 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 | |
| 30 Apr 2009 | AA | Full accounts made up to 30 June 2008 |