RANDSTAD 1 LIMITED

Company number 05610321

Date	Type	Description	View / Download
10 Dec 2008	288a	Secretary appointed mr ian naylor	(1 page)
10 Dec 2008	288b	Appointment Terminated Secretary james king	(1 page)
01 Dec 2008	AUD	Auditor's resignation	(1 page)
28 Nov 2008	MA	Memorandum and Articles of Association	(12 pages)
27 Nov 2008	CERTNM	Company name changed vedior 1 PLC\certificate issued on 27/11/08	(2 pages)
03 Nov 2008	363a	Return made up to 02/11/08; full list of members	(5 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
26 Sep 2008	288a	Director appointed mr keith anthony robinson	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st. Albans hertfordshire AL1 3UU	(1 page)
12 Sep 2008	288a	Director appointed ms sara margaret wells	(1 page)
12 Sep 2008	288a	Director appointed mrs belinda anne johnson	(1 page)
05 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
23 Oct 2007	288a	New director appointed	(1 page)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
06 Nov 2006	363a	Return made up to 02/11/06; full list of members	(3 pages)
24 Aug 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
21 Aug 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Aug 2006	117	Application to commence business	(2 pages)
16 Nov 2005	88(2)R	Ad 02/11/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
16 Nov 2005	288b	Director resigned	(1 page)
16 Nov 2005	288b	Director resigned	(1 page)
16 Nov 2005	288a	New director appointed	(3 pages)
16 Nov 2005	288a	New director appointed	(4 pages)
16 Nov 2005	288a	New director appointed	(4 pages)
02 Nov 2005	NEWINC	Incorporation	(17 pages)

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