RECALL.UK LIMITED

Company number 06525811

Date	Type	Description	View / Download
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
06 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(3 pages)
27 Sep 2012	TM01	Termination of appointment of Mark Brown as a director	(1 page)
27 Sep 2012	TM01	Termination of appointment of Mark Brown as a director	(1 page)
27 Sep 2012	TM02	Termination of appointment of Luana Brown as a secretary	(1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Sep 2012	AP01	Appointment of Mr Lance Lloyd as a director	(2 pages)
05 Sep 2012	AD01	Registered office address changed from C/O Kcmb Recruitment Limited 173a Ashley Road Ashley Road Hale Altrincham Cheshire WA15 9SD England on 5 September 2012	(2 pages)
13 Jun 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(4 pages)
13 Jun 2012	AD01	Registered office address changed from Clive House Clive Street Bolton Lancs BL1 1ET on 13 June 2012	(1 page)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 May 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AD01	Registered office address changed from C/O Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP on 4 January 2011	(2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(4 pages)
10 Mar 2010	CH01	Director's details changed for Mark Richard Brown on 6 March 2010	(2 pages)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
20 Mar 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
19 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
06 Mar 2008	NEWINC	Incorporation	(12 pages)

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