XPERIAN RECRUITMENT LIMITED

Company number 05865818

Date	Type	Description	View / Download
04 Jul 2012	AP03	Appointment of Mrs Helen Jane Haddow as a secretary	(2 pages)
04 Jul 2012	TM02	Termination of appointment of Stuart Haddow as a secretary	(1 page)
17 Oct 2011	AP01	Appointment of Mr Colin Frederick Winstone as a director	(2 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
11 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
14 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Helen Jane Haddow on 4 July 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Mr Stuart Haddow on 4 July 2010	(2 pages)
14 Jul 2010	CH03	Secretary's details changed for Mr Stuart Haddow on 4 July 2010	(1 page)
17 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
22 Dec 2008	288b	Appointment terminated director adele habicher	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 24 grays inn road london WC1X 8HP	(1 page)
04 Sep 2008	288a	Director appointed adele marie habicher	(2 pages)
17 Jul 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
25 Jul 2007	363a	Return made up to 04/07/07; full list of members	(3 pages)
22 Jun 2007	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
17 May 2007	288b	Director resigned	(1 page)
30 Apr 2007	288a	New director appointed	(2 pages)
12 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2006	NEWINC	Incorporation	(17 pages)