THE RECRUITING AGENCY LIMITED

Company number 05232953

Date	Type	Description	View / Download
10 Oct 2012	CH03	Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
17 Feb 2012	AP01	Appointment of Dr Hugh Edward Billot as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Christopher Harvey as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of David Simons as a director	(1 page)
21 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(6 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
19 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Mar 2010	TM01	Termination of appointment of John Parkinson as a director	(2 pages)
22 Mar 2010	AP01	Appointment of Mr Christopher Robert Harvey as a director	(3 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
30 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(5 pages)
13 Apr 2009	288c	Director's change of particulars / david simons / 01/12/2008	(1 page)
16 Jan 2009	288a	Secretary appointed mr mark andrew kingston	(1 page)
16 Jan 2009	288b	Appointment terminated secretary anthony prior	(1 page)
19 Nov 2008	363a	Return made up to 16/09/08; full list of members	(5 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
13 Mar 2008	288a	Director appointed david john simons	(3 pages)
01 Oct 2007	363a	Return made up to 16/09/07; full list of members	(3 pages)
28 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
27 Sep 2007	288b	Director resigned	(1 page)
05 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
10 Oct 2006	363a	Return made up to 16/09/06; full list of members	(2 pages)