NGAGE SPECIALIST RECRUITMENT LIMITED

Company number 06189822

Date	Type	Description	View / Download
07 Dec 2014	TM01	Termination of appointment of Deepak Jalan as a director on 26 November 2014	(1 page)
07 Dec 2014	TM01	Termination of appointment of Chung Hau as a director on 26 November 2014	(1 page)
07 Dec 2014	TM01	Termination of appointment of James Caan as a director on 26 November 2014	(1 page)
07 Dec 2014	TM01	Termination of appointment of Tristan Nicholas Ramus as a director on 26 November 2014	(1 page)
04 Dec 2014	CH01	Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014	(2 pages)
01 Dec 2014	MR01	Registration of charge 061898220004, created on 26 November 2014	(81 pages)
29 Nov 2014	MR01	Registration of charge 061898220003, created on 26 November 2014	(84 pages)
14 Nov 2014	CH01	Director's details changed for Mr Deepak Jalan on 11 November 2014	(2 pages)
22 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 9,865.49	(3 pages)
08 May 2014	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ on 8 May 2014	(1 page)
24 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-24	(12 pages)
22 Jan 2014	CH03	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014	(1 page)
21 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)
15 Sep 2013	CH03	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013	(2 pages)
03 Jul 2013	AD01	Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF United Kingdom on 3 July 2013	(1 page)
11 Apr 2013	AP01	Appointment of Timothy James Cook as a director	(2 pages)
10 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(11 pages)
22 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(32 pages)
06 Nov 2012	CH01	Director's details changed for Mr Deepak Jalan on 23 September 2012	(2 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 9,863.09	(3 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 9,861.49	(3 pages)
06 Jun 2012	CH01	Director's details changed for Mr James Caan on 1 January 2012	(2 pages)
27 Apr 2012	CH01	Director's details changed for Mr Deepak Jalan on 1 March 2012	(2 pages)
30 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)