RECALL (LONDON) LIMITED

Company number 04119880

Date	Type	Description	View / Download
22 Nov 2016	AUD	Auditor's resignation	(1 page)
26 Sep 2016	AP03	Appointment of Mr Simon Moynihan as a secretary on 22 September 2016	(2 pages)
26 Sep 2016	TM02	Termination of appointment of Imran Ali Razak as a secretary on 22 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Caroline Agathe Marie Peyrel as a director on 22 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Mark Leslie Franklin as a director on 22 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Christopher William Johnson as a director on 22 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mrs Charlotte Helen Marshall as a director on 22 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Patrick John Keddy as a director on 22 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Simon Paul Golesworthy as a director on 22 September 2016	(2 pages)
23 Aug 2016	AD01	Registered office address changed from Level 8 4 Thomas More Square London E1W 1YW to Third Floor Cottons Centre Tooley Street London SE1 2TT on 23 August 2016	(1 page)
22 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Upkar Ricky Singh Tatla as a director on 2 May 2016	(2 pages)
16 May 2016	AP01	Appointment of Christopher William Johnson as a director on 2 May 2016	(3 pages)
16 May 2016	AP01	Appointment of Caroline Agathe Marie Peyrel as a director on 2 May 2016	(3 pages)
16 May 2016	TM01	Termination of appointment of Robert Gordon Glazier as a director on 2 May 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 3,900,002	(5 pages)
06 Nov 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
09 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 3,900,002	(5 pages)
08 Dec 2014	AP01	Appointment of Robert Gordon Glazier as a director on 6 November 2014	(3 pages)
08 Dec 2014	TM01	Termination of appointment of Gabriel Joseph Pirona as a director on 6 November 2014	(2 pages)
17 Nov 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
18 Jun 2014	AP01	Appointment of Upkar Ricky Singh Tatla as a director	(3 pages)
18 Jun 2014	TM01	Termination of appointment of Christian Coenen as a director	(2 pages)
17 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 3,900,002	(4 pages)
17 Feb 2014	CH01	Director's details changed for Gabriel Joseph Pirona on 18 December 2013	(2 pages)