JOBSITE UK (WORLDWIDE) LIMITED

Company number 03097157

Date	Type	Description	View / Download
07 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 19,117	(6 pages)
14 Mar 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
29 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 19,117	(5 pages)
17 Jun 2015	AUD	Auditor's resignation	(1 page)
05 Mar 2015	CERTNM	Company name changed evenbase recruitment LIMITED\certificate issued on 05/03/15 CONNOT ‐ Change of name notice	(3 pages)
12 Feb 2015	AP01	Appointment of Mr Patrick Philip Frank Wehrmann as a director on 5 February 2015	(2 pages)
11 Feb 2015	AP01	Appointment of Mr Nicholas Simon James Gold as a director on 5 February 2015	(2 pages)
16 Dec 2014	TM01	Termination of appointment of James Justin Siderfin Welsh as a director on 31 October 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of The Fourth Viscount Rothermere as a director on 31 October 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of David Martin Maxfield Dutton as a director on 31 October 2014	(1 page)
10 Dec 2014	TM02	Termination of appointment of Frances Louise Sallas as a secretary on 31 October 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Kevin Joseph Beatty as a director on 31 October 2014	(1 page)
10 Dec 2014	AP01	Appointment of Mr Thorsten Otte as a director on 31 October 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Ralf Wilfried Baumann as a director on 31 October 2014	(2 pages)
24 Nov 2014	AD01	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA on 24 November 2014	(1 page)
11 Nov 2014	MA	Memorandum and Articles of Association	(33 pages)
31 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014	(1 page)
24 Jun 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
03 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 19,117	(8 pages)
01 May 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
01 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)