WORLDWIDE RECRUITMENT SOLUTIONS LIMITED

Company number 04265209

Date	Type	Description	View / Download
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(5 pages)
04 Apr 2012	AD01	Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET on 4 April 2012	(1 page)
05 Dec 2011	SH08	Change of share class name or designation	(2 pages)
05 Dec 2011	SH02	Sub-division of shares on 30 November 2011	(5 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide & grant share options 30/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(32 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
26 Aug 2010	AD01	Registered office address changed from Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP on 26 August 2010	(2 pages)
20 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
10 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(14 pages)
09 Sep 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)
09 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
14 May 2009	88(2)	Ad 02/04/09-02/04/09\gbp si 100@1=100\gbp ic 2/102\	(2 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re classification of shares 02/04/2009	(1 page)
15 Oct 2008	288b	Appointment terminated director luana brown	(1 page)
10 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
10 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
10 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 Aug 2008	363a	Return made up to 06/08/08; full list of members	(4 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
11 Mar 2008	288b	Appointment terminated director william forbes	(1 page)
15 Feb 2008	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)

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