ONLY MEDICS RECRUITMENT LIMITED

Company number 06790351

Date	Type	Description	View / Download
21 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
13 Feb 2012	AP01	Appointment of Mrs Victoria Nyssen as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Elaine Ford as a director	(1 page)
30 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
10 May 2011	TM01	Termination of appointment of Caroline Lock as a director	(1 page)
16 Mar 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
15 Mar 2011	CH01	Director's details changed for James Nyssen on 5 October 2010	(2 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(8 pages)
05 Oct 2010	AD01	Registered office address changed from 3Rd Floor Blagrave House Blagrave Street Reading Berkshire RG1 2QP on 5 October 2010	(1 page)
05 Oct 2010	TM01	Termination of appointment of a director	(1 page)
30 Apr 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(6 pages)
01 Apr 2010	CH02	Director's details changed	(1 page)
13 Mar 2009	288a	Director appointed doctor elaine ford	(2 pages)
09 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
09 Mar 2009	122	S-div	(1 page)
09 Mar 2009	88(2)	Ad 27/02/09\gbp si 198@0.005=0.99\gbp ic 1/1.99\	(2 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Feb 2009	288b	Appointment terminated secretary hbjgw secretarial support LIMITED	(1 page)
24 Feb 2009	288a	Director appointed james nyssen	(2 pages)
24 Feb 2009	288a	Director and secretary appointed caroline lock	(2 pages)
24 Feb 2009	288b	Appointment terminated director michael ward	(1 page)
24 Feb 2009	288b	Appointment terminated director hbjgw incorporations LIMITED	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from one eleven edmund street birmingham west midlands B3 2HJ england	(1 page)

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