BBL MEDICAL RECRUITMENT LIMITED

Company number 05716382

Date	Type	Description	View / Download
09 Oct 2009	AP02	Appointment of Career Plus Options Limited as a director	(2 pages)
17 Sep 2009	288b	Appointment terminated director andrew mcrae	(1 page)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
09 Mar 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
10 Feb 2009	288a	Director appointed andrew james mcrae	(4 pages)
24 Jan 2009	288b	Appointment terminated director carole hepburn	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
04 Mar 2008	363a	Return made up to 21/02/08; full list of members	(4 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from greener house 66-68 haymarket london SW1Y 4FR	(1 page)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2007	395	Particulars of mortgage/charge	(14 pages)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agr loan agr trust 20/04/07
02 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 May 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
01 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Mar 2007	363a	Return made up to 21/02/07; full list of members	(2 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
28 Jul 2006	288b	Director resigned	(1 page)
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Jun 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
18 Apr 2006	288a	New director appointed	(6 pages)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288b	Secretary resigned	(1 page)
29 Mar 2006	287	Registered office changed on 29/03/06 from: 190 strand london WC2R 1JN	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next