STAFFPLAN LIMITED

Company number 04344605

Date	Type	Description	View / Download
17 Dec 2015	TM01	Termination of appointment of Bret Richard Bolin as a director on 17 December 2015	(1 page)
29 Oct 2015	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015	(1 page)
24 Sep 2015	AA	Full accounts made up to 28 February 2015	(9 pages)
10 Sep 2015	TM01	Termination of appointment of Paul David Gibson as a director on 9 September 2015	(1 page)
10 Sep 2015	AP01	Appointment of Gordon James Wilson as a director on 9 September 2015	(2 pages)
06 Jul 2015	MR01	Registration of charge 043446050002, created on 18 June 2015	(29 pages)
30 Jun 2015	CC04	Statement of company's objects	(2 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Jun 2015	CH01	Director's details changed for Mr Bret Bolin on 24 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Bret Bolin as a director on 18 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Vinodka Murria as a director on 18 May 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Barbara Ann Firth as a director on 31 March 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 217	(4 pages)
16 Dec 2014	CH01	Director's details changed for Ms Vinodka Murria on 6 December 2014	(2 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 28 February 2014	(7 pages)
06 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 217	(4 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	(12 pages)
08 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(3 pages)
08 Jan 2013	AP01	Appointment of Mr Paul David Gibson as a director	(2 pages)
17 Dec 2012	CH01	Director's details changed for Mrs Barbara Ann Firth on 11 December 2012	(2 pages)
11 Jul 2012	AA	Full accounts made up to 29 February 2012	(15 pages)
26 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(3 pages)
26 Jul 2011	TM02	Termination of appointment of Hilary Anne Lowe as a secretary	(1 page)
22 Jul 2011	AA	Full accounts made up to 28 February 2011	(18 pages)
03 Mar 2011	AUD	Auditor's resignation	(1 page)

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