RECODEBT LIMITED

Company number 06307657

Date	Type	Description	View / Download
30 May 2013	AP04	Appointment of Industrial & Commercial Consultancy Limited as a secretary	(3 pages)
15 May 2013	AP01	Appointment of Mr Ian David Savage as a director	(3 pages)
03 May 2013	AP01	Appointment of Michael James Harfield as a director	(3 pages)
03 May 2013	AP01	Appointment of Mr. Timothy Freeman as a director	(3 pages)
29 Apr 2013	AP01	Appointment of Gary Gilburd as a director	(3 pages)
23 Apr 2013	AUD	Auditor's resignation	(1 page)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 1,003	(4 pages)
04 Apr 2013	CC04	Statement of company's objects	(2 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
15 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
11 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)
11 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
08 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(6 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
24 Feb 2010	CH01	Director's details changed for Mr Lee Morris on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Mark William Leech on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Symon Everett on 24 February 2010	(2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Mark William Leech on 24 February 2010	(1 page)
08 Jul 2009	363a	Return made up to 08/07/09; full list of members	(5 pages)
08 Jul 2009	288c	Director's change of particulars / lee morris / 30/11/2007	(2 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
14 Jul 2008	287	Registered office changed on 14/07/2008 from bellway house 7 worcester road bromsgrove worcestershire B61 7DL united kingdom	(1 page)
14 Jul 2008	190	Location of debenture register	(1 page)
14 Jul 2008	353	Location of register of members	(1 page)