THE RECRUITMENT BUSINESS LIMITED

Company number 03322411

Date	Type	Description	View / Download
16 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Res of auditors 04/05/06	(1 page)
19 Apr 2006	363a	Return made up to 21/02/06; full list of members	(3 pages)
25 Nov 2005	395	Particulars of mortgage/charge	(5 pages)
16 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
22 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2005	363s	Return made up to 21/02/05; full list of members	(4 pages)
16 Mar 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
09 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: 10 charterhouse square london EC1M 6LQ	(1 page)
09 Mar 2005	88(2)R	Ad 18/02/05--------- £ si 2631@1=2631 £ ic 50000/52631	(2 pages)
09 Mar 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	288a	New secretary appointed	(2 pages)
29 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)