EXEC & TECH RECRUITMENT LIMITED

Company number 03093351

Date	Type	Description	View / Download
13 Oct 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr John Matthew Parkinson as a director on 15 August 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(1 page)
13 Oct 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(1 page)
03 Oct 2014	CERTNM	Company name changed recruitment ventures LIMITED\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-02	(3 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
08 Oct 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(3 pages)
08 Oct 2013	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
08 Oct 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(1 page)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
09 Oct 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(3 pages)
09 Oct 2012	CH03	Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011	(1 page)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
30 Jan 2012	AP01	Appointment of Dr Hugh Edward Billot as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Christopher Harvey as a director	(1 page)
21 Oct 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(4 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
05 Oct 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(4 pages)
23 Mar 2010	TM01	Termination of appointment of John Parkinson as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Christopher Robert Harvey as a director	(3 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
30 Oct 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	(3 pages)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
01 Feb 2009	288b	Appointment terminated secretary anthony prior	(1 page)
01 Feb 2009	288a	Secretary appointed mark andrew kingston	(1 page)