RECOMPENSE LIMITED

Company number 04969860

Date	Type	Description	View / Download
04 Jun 2013	TM01	Termination of appointment of Carolyn Hales as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of John Dwyer as a director	(1 page)
04 Jun 2013	TM02	Termination of appointment of John Dwyer as a secretary	(1 page)
25 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
20 Feb 2013	AP01	Appointment of Mr John Henry Dwyer as a director	(2 pages)
22 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders Statement of capital on 2012-11-22 GBP 30	(4 pages)
22 Nov 2012	AD02	Register inspection address has been changed from C/O C/O Eastleys Ref Dg the Manor Office 12 Victoria Street Paignton Devon TQ4 5DW United Kingdom	(1 page)
22 Nov 2012	AP03	Appointment of Mr John Henry Dwyer as a secretary	(1 page)
22 Oct 2012	TM02	Termination of appointment of David Knott as a secretary	(1 page)
29 Aug 2012	TM01	Termination of appointment of John Hopkins as a director	(1 page)
23 Aug 2012	TM02	Termination of appointment of John Hopkins as a secretary	(1 page)
23 Aug 2012	TM02	Termination of appointment of John Hopkins as a secretary	(1 page)
23 Aug 2012	MG01	Particulars of a mortgage or charge/co extend / charge no: 4	(7 pages)
24 Jul 2012	AP03	Appointment of Mr David Knott as a secretary	(1 page)
16 Jul 2012	AD01	Registered office address changed from Waterleat House Burke Road Totnes Devon TQ9 5XL on 16 July 2012	(1 page)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
04 Feb 2011	TM01	Termination of appointment of Mark Woloshak as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(6 pages)
02 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	(10 pages)
28 Jun 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(6 pages)
10 Dec 2009	AD02	Register inspection address has been changed	(1 page)
10 Dec 2009	CH01	Director's details changed for Mr John Hopkins on 1 December 2009	(2 pages)

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