ETEAM HUMAN CAPITAL GROUP LIMITED

Company number 07590517

Date	Type	Description	View / Download
30 Nov 2012	AP03	Appointment of Mr David William Eades as a secretary	(2 pages)
29 Nov 2012	TM02	Termination of appointment of Nikki Sheldon as a secretary	(1 page)
29 Nov 2012	TM01	Termination of appointment of Nikki Sheldon as a director	(1 page)
29 Nov 2012	TM02	Termination of appointment of Nikki Sheldon as a secretary	(1 page)
15 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
09 Nov 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
20 Apr 2012	AP01	Appointment of Matthew Jaquiss as a director	(2 pages)
05 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(8 pages)
05 Apr 2012	CH01	Director's details changed for Miss Nikki Sheldon on 27 January 2012	(2 pages)
25 Jan 2012	AP01	Appointment of Mr John Richard Holmes as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Mr Peter Gerard Dunphy as a director	(2 pages)
10 Nov 2011	CH01	Director's details changed for Mr David William Eades on 10 November 2011	(3 pages)
22 Sep 2011	TM01	Termination of appointment of Alan Mackay as a director	(1 page)
22 Sep 2011	TM01	Termination of appointment of David Greenfield as a director	(1 page)
02 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(34 pages)
18 May 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 49,982.5	(3 pages)
16 May 2011	AP01	Appointment of Mrs Susan Rebecca Mcdonald as a director	(2 pages)
16 May 2011	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 16 May 2011	(1 page)
10 May 2011	AP01	Appointment of Mr Robert Llewelyn Morgan as a director	(2 pages)
10 May 2011	AP01	Appointment of Mr David William Eades as a director	(2 pages)
10 May 2011	AP01	Appointment of Mr David Greenfield as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Alexandra Lindsay as a director	(1 page)
10 May 2011	AP03	Appointment of Miss Nikki Sheldon as a secretary	(1 page)
10 May 2011	AP01	Appointment of Mr Alan James Craig Mackay as a director	(2 pages)
10 May 2011	AP01	Appointment of Miss Nikki Sheldon as a director	(2 pages)