MASTER RECRUITMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/04/139 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/03/1230 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ALIN MARASCU / 03/03/2006 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 59A BERESFORD ROAD HARROW MIDDLESEX HA1 4QR UNITED KINGDOM |
| 30/05/1130 May 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 59A BERESFORD ROAD HARROW MIDDLESEX HA1 4QR UNITED KINGDOM |
| 21/07/1021 July 2010 | SAIL ADDRESS CHANGED FROM: 59A BERESFORD ROAD HARROW MIDDLESEX HA1 4QR ENGLAND |
| 21/07/1021 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/07/1021 July 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ALIN MARASCU / 01/10/2009 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / OANA LUPU / 01/10/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ALIN MARASCU / 01/10/2009 |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 17/06/0917 June 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD MARASCU / 09/06/2009 |
| 09/06/099 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / OANA LUPU / 09/06/2009 |
| 15/04/0915 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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