SOURCE PERSONNEL LIMITED

Company number 05107695

Date	Type	Description	View / Download
30 Jan 2013	AP01	Appointment of Mr Alan Dickinson as a director	(6 pages)
30 Jan 2013	AP01	Appointment of Ms Beverley Fleming as a director	(3 pages)
29 Jan 2013	AA	Full accounts made up to 30 April 2012	(20 pages)
23 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(8 pages)
23 May 2012	CH01	Director's details changed for Jonathan Lindon on 21 April 2012	(2 pages)
23 May 2012	AD04	Register(s) moved to registered office address	(1 page)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Nov 2011	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Redesignate shares 01/11/2011	(20 pages)
10 Nov 2011	SH08	Change of share class name or designation	(2 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Aug 2011	CH01	Director's details changed for Annika Brown on 4 August 2011	(2 pages)
17 Jun 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(7 pages)
17 Jun 2011	AD01	Registered office address changed from C/O Blacher Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 17 June 2011	(1 page)
25 Mar 2011	SH08	Change of share class name or designation	(2 pages)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,002	(4 pages)
25 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
11 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
26 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2010	CH01	Director's details changed for Annika De Friend on 21 April 2010	(2 pages)
26 Apr 2010	AD02	Register inspection address has been changed	(1 page)
26 Apr 2010	CH01	Director's details changed for Jonathan Lindon on 21 April 2010	(2 pages)