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WILD RECRUITMENT LIMITED

Company number 04194894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2011 TM02 Termination of appointment of Mark Way as a secretary
18 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2011
03 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/10/2011
25 Jan 2011 SH08 Change of share class name or designation
25 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate share capital 13/01/2011
25 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Kim Way on 5 April 2010
30 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Apr 2009 363a Return made up to 05/04/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
25 Apr 2008 363a Return made up to 05/04/08; full list of members
24 Apr 2008 363a Return made up to 05/04/07; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
01 Nov 2006 AA Accounts for a small company made up to 30 April 2006
20 Oct 2006 395 Particulars of mortgage/charge
18 Sep 2006 403a Declaration of satisfaction of mortgage/charge
18 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 363a Return made up to 05/04/06; full list of members
18 Nov 2005 AA Accounts for a small company made up to 30 April 2005
22 Jun 2005 395 Particulars of mortgage/charge
07 Apr 2005 363s Return made up to 05/04/05; full list of members