WALTER JAMES LIMITED

Company number 07819849

Date	Type	Description	View / Download
01 Apr 2016	MR01	Registration of charge 078198490003, created on 30 March 2016	(13 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
21 Dec 2015	MR01	Registration of charge 078198490002, created on 18 December 2015	(23 pages)
25 Nov 2015	AP01	Appointment of Mr Ryan Cleland-Bogle as a director on 31 October 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Ryan Cleland-Bogle as a director on 23 November 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mr Ryan Cleland-Bogle as a director on 26 October 2015	(2 pages)
23 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 280,790	(5 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
08 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
07 Oct 2015	MR01	Registration of charge 078198490001, created on 7 October 2015	(25 pages)
06 Oct 2015	TM01	Termination of appointment of Jonathan Hodge as a director on 29 September 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 280,790	(6 pages)
07 Aug 2015	AD01	Registered office address changed from 60 Grosvenor Street London England W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015	(1 page)
16 Jun 2015	CERTNM	Company name changed purcon international recruitment LTD\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15	(3 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 280,790	(3 pages)
01 Apr 2015	TM01	Termination of appointment of Anthony Thomas George English as a director on 20 February 2015	(1 page)
01 Apr 2015	AD01	Registered office address changed from C/O Cesson Accounting Services Ltd Suite 9 Corum One Corum Office Park Crown Way, Warmley Bristol BS30 8FJ to 60 Grosvenor Street London England W1K 3HZ on 1 April 2015	(1 page)
01 Apr 2015	TM02	Termination of appointment of Janet Patricia Atkins as a secretary on 20 February 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Janet Patricia Atkins as a director on 20 February 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Jonathan Hodge as a director on 20 February 2015	(2 pages)
01 Apr 2015	AP03	Appointment of Mr Graham John Anthony Dolan as a secretary on 20 February 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Ms Melissa France as a director on 20 February 2015	(2 pages)
19 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(4 pages)
19 Nov 2014	AP01	Appointment of Mr James Absalom as a director on 1 November 2014	(2 pages)
19 Nov 2014	CH01	Director's details changed for Mr Anthony Thomas George English on 1 November 2014	(2 pages)