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RIG VETERINARY RECRUIT LIMITED

Company number 05452945

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2011	TM01	Termination of appointment of Justin Carpenter as a director	View PDF Termination of appointment of Justin Carpenter as a director - link opens in a new window - 1 page (1 page)
26 May 2011	AD01	Registered office address changed from the White Cottage, 19 West Street, Epsom Surrey KT18 7BS on 26 May 2011	View PDF Registered office address changed from the White Cottage, 19 West Street, Epsom Surrey KT18 7BS on 26 May 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	CH01	Director's details changed for Stuart Robin Goldup on 30 October 2009	View PDF Director's details changed for Stuart Robin Goldup on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Stuart Robin Goldup on 12 October 2009	View PDF Secretary's details changed for Stuart Robin Goldup on 12 October 2009 - link opens in a new window - 1 page (1 page)
12 Oct 2009	CH01	Director's details changed for Peter Paul Flaherty on 12 October 2009	View PDF Director's details changed for Peter Paul Flaherty on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Stuart Robin Goldup on 12 October 2009	View PDF Director's details changed for Stuart Robin Goldup on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Bryan Lloyd on 12 October 2009	View PDF Director's details changed for Bryan Lloyd on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Justin Carpenter on 12 October 2009	View PDF Director's details changed for Justin Carpenter on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for John Tandy on 12 October 2009	View PDF Director's details changed for John Tandy on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
18 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jul 2008	288c	Director and secretary's change of particulars / stuart goldup / 28/05/2008	View PDF Director and secretary's change of particulars / stuart goldup / 28/05/2008 - link opens in a new window - 1 page (1 page)
16 May 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
08 Feb 2008	122	S-div 14/12/07	View PDF S-div 14/12/07 - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	88(2)R	Ad 14/12/07--------- £ si 9000000@.001=9000 £ ic 1000/10000	View PDF Ad 14/12/07--------- £ si 9000000@.001=9000 £ ic 1000/10000 - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	123	Nc inc already adjusted 14/12/07	View PDF Nc inc already adjusted 14/12/07 - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/12/07
08 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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