LMA RECRUITMENT LIMITED

Company number 03714048

Date	Type	Description	View / Download
12 Feb 2014	CH01	Director's details changed for Mr Gregg Allan on 12 February 2014	(2 pages)
22 Jan 2014	AP01	Appointment of Elizabeth Wylie as a director	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Anne Clarke as a secretary	(1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Apr 2013	AP01	Appointment of Mr Gregg Allan as a director	(2 pages)
20 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(9 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
21 May 2012	CH01	Director's details changed for Mr Spencer James Wreford on 10 May 2012	(2 pages)
21 Mar 2012	CH01	Director's details changed for Russell Thompson on 17 March 2012	(2 pages)
08 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(9 pages)
08 Mar 2012	CH01	Director's details changed for Russell Thompson on 8 March 2012	(2 pages)
08 Mar 2012	CH03	Secretary's details changed for Anne Marie Clarke on 8 March 2012	(1 page)
08 Mar 2012	CH01	Director's details changed for Mr Spencer James Wreford on 8 March 2012	(2 pages)
07 Feb 2012	CC04	Statement of company's objects	(2 pages)
23 Jan 2012	AP01	Appointment of Joost Kreulen as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Miles Hunt as a director	(1 page)
21 Nov 2011	TM01	Termination of appointment of Dennis Saunders as a director	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
28 Jun 2011	AP01	Appointment of Dennis Saunders as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Nicholas Hall Palmer as a director	(1 page)
10 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(11 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum/revoke authorised share capital 22/09/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 Jul 2010	AD01	Registered office address changed from 1 Peveril Court, 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010	(1 page)
02 Jun 2010	AP01	Appointment of Mr Spencer James Wreford as a director	(2 pages)