XL RECRUITMENT SALES (UK) LTD

Company number 05936306

Date	Type	Description	View / Download
07 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
17 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(4 pages)
26 Jul 2011	AD01	Registered office address changed from Ground Floor Adamson House Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY on 26 July 2011	(1 page)
02 Feb 2011	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(5 pages)
02 Feb 2011	TM02	Termination of appointment of Lisa Beaumont as a secretary	(1 page)
01 Feb 2011	CH01	Director's details changed for Mr Gary Paul Cox on 31 October 2010	(2 pages)
01 Feb 2011	CH01	Director's details changed for Justin Adamson on 31 October 2010	(2 pages)
25 Jan 2011	TM02	Termination of appointment of Lisa Beaumont as a secretary	(1 page)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
13 Oct 2010	SH08	Change of share class name or designation	(2 pages)
13 Oct 2010	AP01	Appointment of Gary Paul Cox as a director	(3 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Oct 2010	CC02	Notice of removal of restriction on the company's articles	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
14 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(4 pages)
14 Jan 2010	CH01	Director's details changed for Justin Adamson on 1 October 2009	(2 pages)
05 Feb 2009	363a	Return made up to 07/11/08; full list of members	(3 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
10 Jul 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
02 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
02 Jul 2008	225	Accounting reference date shortened from 30/09/2007 to 31/12/2006	(1 page)
12 Nov 2007	363s	Return made up to 07/11/07; full list of members	(6 pages)
29 Mar 2007	287	Registered office changed on 29/03/07 from: 16 didsbury park, didsbury manchester lancashire M20 5LJ	(1 page)
06 Feb 2007	395	Particulars of mortgage/charge	(31 pages)