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WEB RECRUIT IRELAND LIMITED

Company number NI050244

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2011 TM02 Termination of appointment of Andrew Bell as a secretary
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
26 May 2010 AP03 Appointment of Paul Prenter as a secretary
26 May 2010 AP01 Appointment of Paul Prenter as a director
26 May 2010 TM01 Termination of appointment of Andrew Bell as a director
26 May 2010 AP01 Appointment of Simon Dudley Pullar as a director
26 May 2010 AP01 Appointment of Wayne Jay Cholewinski as a director
24 May 2010 SH02 Sub-division of shares on 30 March 2010
24 May 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 100
06 May 2010 MEM/ARTS Memorandum and Articles of Association
06 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 29/03/2010
06 May 2010 AP01 Appointment of Seamas Vincent Mckenna as a director
06 May 2010 AP01 Appointment of Andrew Alexander Gregory Bell as a director
06 May 2010 TM01 Termination of appointment of Richard Anderson as a director
06 May 2010 TM01 Termination of appointment of Peter Spratt as a director
01 Apr 2010 CERTNM Company name changed asg tv LIMITED\certificate issued on 01/04/10
  • RES15 ‐ Change company name resolution on 2010-03-19
01 Apr 2010 CONNOT Change of name notice
15 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Apr 2009 371S(NI) 08/04/09 annual return shuttle
10 Nov 2008 AC(NI) 31/12/07 annual accts
21 May 2008 371S(NI) 08/04/08 annual return shuttle
06 Nov 2007 AC(NI) 31/12/06 annual accts