RECOMMEND LTD.

Company number 03692064

Date	Type	Description	View / Download
25 Jan 2006	288a	New director appointed	(4 pages)
25 Jan 2006	288a	New secretary appointed	(2 pages)
25 Jan 2006	288a	New director appointed	(7 pages)
03 Jan 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288b	Secretary resigned	(1 page)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 4TH floor 353 chiswick high road london W4 4HS	(1 page)
28 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
08 Feb 2005	122	S-div 17/08/04	(1 page)
08 Feb 2005	363s	Return made up to 05/01/05; full list of members	(10 pages)
08 Feb 2005	363(288)	Director's particulars changed
16 Sep 2004	122	Conve 17/08/04	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 17/08/04
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
12 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
22 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2004	363s	Return made up to 05/01/04; full list of members	(10 pages)
22 Jan 2004	363(288)	Secretary's particulars changed
22 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)

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