LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED

Company number 05092014

Date	Type	Description	View / Download
10 Oct 2013	CH01	Director's details changed for Mr Naveen Tuli on 29 August 2013	(2 pages)
24 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(15 pages)
24 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(34 pages)
24 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
24 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
24 Jul 2013	AP03	Appointment of Mr Timothy Charles Kidd as a secretary	(1 page)
24 Jul 2013	AP01	Appointment of Mr Timothy Charles Kidd as a director	(2 pages)
21 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Accounts made up to 31 December 2011	(16 pages)
26 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Accounts made up to 31 December 2010	(16 pages)
11 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(4 pages)
30 Mar 2011	AP01	Appointment of Mr John Ian Rose as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Aidan Patrick Anglin as a director	(1 page)
19 Nov 2010	AP01	Appointment of Mr Aidan Patrick Anglin as a director	(2 pages)
19 Nov 2010	TM01	Termination of appointment of John Rose as a director	(1 page)
15 Sep 2010	AA	Accounts made up to 31 December 2009	(17 pages)
24 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(4 pages)
24 May 2010	CH01	Director's details changed for Mr Naveen Tuli on 1 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for John Ian Rose on 17 November 2009	(2 pages)
09 Nov 2009	AD01	Registered office address changed from 5Th Floor 21 Wilson Street London EC2M 2SN on 9 November 2009	(1 page)
08 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary	(1 page)
08 May 2009	363a	Return made up to 22/04/09; full list of members	(3 pages)
21 Apr 2009	AA	Accounts made up to 30 June 2008	(14 pages)
01 Apr 2009	288b	Appointment terminated director david rooney	(1 page)