RIG MEDICAL RECRUIT LIMITED

Company number 04526207

Date	Type	Description	View / Download
27 Apr 2012	AP01	Appointment of Emma Louise Goldup as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Fodakis Costandinos Kyriakos as a director	(2 pages)
30 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(6 pages)
12 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
26 May 2011	AD01	Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 26 May 2011	(1 page)
06 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(6 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
31 Aug 2010	TM02	Termination of appointment of Bryan Lloyd as a secretary	(1 page)
21 Apr 2010	CH01	Director's details changed for Philip Wareham on 26 March 2010	(2 pages)
03 Nov 2009	CH01	Director's details changed for Stuart Robin Goldup on 30 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Bryan Lloyd on 12 October 2009	(1 page)
12 Oct 2009	CH03	Secretary's details changed for Stuart Robin Goldup on 12 October 2009	(1 page)
12 Oct 2009	CH01	Director's details changed for Stuart Robin Goldup on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Peter Paul Flaherty on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Bryan Lloyd on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Philip Wareham on 12 October 2009	(2 pages)
18 Sep 2009	363a	Return made up to 04/09/09; full list of members	(5 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
08 Sep 2008	363a	Return made up to 04/09/08; full list of members	(5 pages)
08 Jul 2008	288c	Director and secretary's change of particulars / stuart goldup / 28/05/2008	(1 page)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
05 Mar 2008	88(2)	Ad 31/01/08\gbp si 1@1=1\gbp ic 10000/10001\	(2 pages)
05 Mar 2008	123	Nc inc already adjusted 31/01/08	(1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Nov 2007	363a	Return made up to 04/09/07; full list of members	(3 pages)