Advanced company searchLink opens in new window

STAFFBOOK RECRUITMENT LIMITED

Company number 06806708

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
17 Feb 2011 TM01 Termination of appointment of Paul Esherwood as a director
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 25,000.0
06 Jan 2011 AP01 Appointment of Mr Paul Esherwood as a director
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 25,000.00
07 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Sep 2010 AP01 Appointment of Mr Robert Andrew Peasegood as a director
23 Sep 2010 AP01 Appointment of Mr Andrew Roberts as a director
23 Sep 2010 TM01 Termination of appointment of Paul Esherwood as a director
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 20,000.00
03 Jun 2010 AD01 Registered office address changed from 1 Victoria Square Birmingham West Midlands B1 1BD on 3 June 2010
03 Jun 2010 AP03 Appointment of Louise Victoria Wilcox as a secretary
03 Jun 2010 AP01 Appointment of Louise Victoria Wilcox as a director
01 Jun 2010 SH02 Sub-division of shares on 20 May 2010
01 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision of shares acquisition of certain intellectual property rights 20/05/2010
26 May 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
22 Sep 2009 287 Registered office changed on 22/09/2009 from 76 sedgebourne way northfield birmingham B31 5HQ united kingdom
02 Feb 2009 NEWINC Incorporation