CLARICO PERSONNEL LIMITED

Company number 07649697

Date	Type	Description	View / Download
31 Oct 2016	MR01	Registration of charge 076496970003, created on 28 October 2016	(30 pages)
08 Sep 2016	AD01	Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 8 September 2016	(1 page)
19 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2,000	(4 pages)
22 Sep 2015	MR01	Registration of charge 076496970002, created on 15 September 2015	(30 pages)
22 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Apr 2015	AP01	Appointment of Mr Mohammad Iqbal Chaudry as a director on 8 April 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Redbox Asset Management Limited as a director on 8 April 2015	(1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
08 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2,000	(4 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(9 pages)
06 Feb 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 2,000	(4 pages)
06 Feb 2014	CH02	Director's details changed for Redbox Enterprises Limited on 28 February 2013	(1 page)
01 Mar 2013	AP01	Appointment of Mr Stephen Douglas as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Mark Livsey as a director	(1 page)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 2,000	(3 pages)
18 Feb 2013	AP02	Appointment of Redbox Enterprises Limited as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Stephen Douglas as a director	(1 page)
18 Feb 2013	TM02	Termination of appointment of Cfd Secretaries Ltd as a secretary	(1 page)
13 Feb 2013	AP01	Appointment of Mr Mark Livsey as a director	(2 pages)
14 Jan 2013	CERTNM	Company name changed lime personnel LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-11 NM01 ‐ Change of name by resolution	(3 pages)
07 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(3 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,000	(3 pages)
15 Aug 2012	TM01	Termination of appointment of Mark Miller as a director	(1 page)