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RECALL SOLUTIONS LIMITED

Company number 07489579

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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)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AA	Total exemption full accounts made up to 31 January 2013	View PDF Total exemption full accounts made up to 31 January 2013 - link opens in a new window - 19 pages (19 pages)
21 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH01	Director's details changed for Mr Neil Anthony Griffin Jarvis on 1 February 2012	View PDF Director's details changed for Mr Neil Anthony Griffin Jarvis on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AP01	Appointment of Mrs Irina Jarvis as a director	View PDF Appointment of Mrs Irina Jarvis as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AD01	Registered office address changed from 28 Cherry Gardens Billericay Essex CM12 0HA United Kingdom on 18 July 2012	View PDF Registered office address changed from 28 Cherry Gardens Billericay Essex CM12 0HA United Kingdom on 18 July 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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