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STAFFING 360 SOLUTIONS LIMITED

Company number 06745176

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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)
03 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Sukong Pang on 1 October 2009
03 Dec 2009 CH04 Secretary's details changed for Direct Control Limited on 1 October 2009
07 Nov 2009 CERTNM Company name changed faro recruitment group LIMITED\certificate issued on 07/11/09
  • RES15 ‐ Change company name resolution on 2009-10-29
07 Nov 2009 CONNOT Change of name notice
08 Oct 2009 CH01 Director's details changed for Masahiro Nishimura on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Brendan Christopher Flood on 7 October 2009
20 May 2009 288b Appointment terminated director graham palfery-smith
20 May 2009 288b Appointment terminated secretary graham palfery-smith
28 Apr 2009 288a Director appointed mr brendan flood
16 Apr 2009 287 Registered office changed on 16/04/2009 from 1 love lane london london EC2V 7JN uk
01 Apr 2009 288a Secretary appointed direct control LIMITED
01 Apr 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
17 Mar 2009 88(2) Ad 22/12/08\gbp si 95811@1=95811\gbp ic 399900/495711\
17 Mar 2009 88(2) Ad 18/12/08\gbp si 399898@1=399898\gbp ic 2/399900\
17 Mar 2009 123 Nc inc already adjusted 18/12/08
17 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2009 288a Director appointed sukong pang
12 Jan 2009 288a Director appointed masahiro nishimura
10 Nov 2008 NEWINC Incorporation