RECOMMEND LTD.

Company number 03692064

Date	Type	Description	View / Download
30 Jun 2009	288b	Appointment Terminated Director jonathan simpson dent	(1 page)
30 Jun 2009	288a	Director appointed mr martin john bennett	(2 pages)
04 Feb 2009	288b	Appointment Terminated Director ian carlisle	(1 page)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	(29 pages)
13 Jan 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Aug 2008	288b	Appointment Terminated Secretary caroline roberts thomas	(1 page)
06 Aug 2008	288a	Secretary appointed anna maughan	(2 pages)
30 Jun 2008	288a	Director appointed david william preston	(2 pages)
05 Feb 2008	363a	Return made up to 05/01/08; full list of members	(6 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(28 pages)
30 Dec 2007	288b	Director resigned	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
29 May 2007	288a	New director appointed	(2 pages)
22 May 2007	288a	New director appointed	(2 pages)
28 Apr 2007	288b	Director resigned	(1 page)
19 Mar 2007	AA	Full accounts made up to 31 March 2006	(28 pages)
10 Mar 2007	363a	Return made up to 05/01/07; full list of members	(6 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Rbs facility agreement 20/12/06
04 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2006	288c	Director's particulars changed	(1 page)
19 Apr 2006	363a	Return made up to 02/02/06; full list of members	(13 pages)
25 Jan 2006	288a	New director appointed	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next