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RECALL SYSTEMS LIMITED

Company number 06617612

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AD01	Registered office address changed from Suite 1 17-19 Marino Way Finchampstead Wokingham Berkshire RG40 4RF on 26 June 2012	View PDF Registered office address changed from Suite 1 17-19 Marino Way Finchampstead Wokingham Berkshire RG40 4RF on 26 June 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	CH01	Director's details changed for Mr John William Hanrahan on 26 August 2010	View PDF Director's details changed for Mr John William Hanrahan on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Mr John William Hanrahan on 11 June 2010	View PDF Director's details changed for Mr John William Hanrahan on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from 3 chaucer close wokingham berkshire RG40 1YY united kingdom	View PDF Registered office changed on 26/08/2009 from 3 chaucer close wokingham berkshire RG40 1YY united kingdom - link opens in a new window - 1 page (1 page)
13 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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