LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED

Company number 09095236

Date	Type	Description	View / Download
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)
07 Oct 2015	AP01	Appointment of Mr Grant Kaveney as a director on 1 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Jody Hallett as a director on 6 August 2015	(1 page)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
07 Aug 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Peter Gerrard as a director on 9 July 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(4 pages)
18 May 2015	AP01	Appointment of Mr Peter Gerrard as a director on 15 May 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Rupert William Devenish Morton as a director on 28 December 2014	(1 page)
03 Nov 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 100	(3 pages)
04 Aug 2014	AP01	Appointment of Ms Jody Hallett as a director on 31 July 2014	(2 pages)
20 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)