GRAFTON RECRUITMENT INTERNATIONAL LIMITED

Company number NI033694

Date	Type	Description	View / Download
23 Apr 2012	AD01	Registered office address changed from the Boat 49 Queen Square Belfast Antrim BT1 3FG Northern Ireland on 23 April 2012	(1 page)
23 Apr 2012	AD01	Registered office address changed from 4B Heron Wharf Sydenham Business Park Heron Road Belfast BT3 8LE BT3 8LE Northern Ireland on 23 April 2012	(1 page)
02 Apr 2012	TM01	Termination of appointment of Declan Delanty as a director	(1 page)
21 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(8 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Dec 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
19 Dec 2011	MAR	Re-registration of Memorandum and Articles	(68 pages)
19 Dec 2011	RR02	Re-registration from a public company to a private limited company	(3 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(69 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(68 pages)
28 Mar 2011	AP01	Appointment of Ms Vivienne Jupp as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Mr Declan Delanty as a director	(2 pages)
27 Mar 2011	AP01	Appointment of Mr Niall Keyes as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Robert Dix as a director	(2 pages)
09 Mar 2011	AP03	Appointment of Mrs Una Mary Barker as a secretary	(1 page)
09 Mar 2011	TM02	Termination of appointment of Mary Kilbane as a secretary	(1 page)
09 Mar 2011	AP01	Appointment of Mr Jason Kennedy as a director	(2 pages)
28 Feb 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(5 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(44 pages)
08 Jul 2010	TM02	Termination of appointment of James Kilbane as a secretary	(1 page)
08 Jul 2010	AP03	Appointment of Dr Mary Paula Jane Kilbane as a secretary	(1 page)
02 Jul 2010	AP01	Appointment of Dr Mary Paula Jane King Kilbane as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of James Kilbane as a director	(1 page)

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