REES RECRUITMENT LIMITED

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DateDescription
29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/11/1322 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/11/1221 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/12/115 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/11/1022 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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22/11/1022 November 2010 APPOINTMENT TERMINATED, SECRETARY MICHELLE REES

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM SUSSEX HOUSE 143 LONG ACRE LONDON WC2E 9AD UNITED KINGDOM

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE REES / 26/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE REES / 25/03/2010

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM SUSSEX HOUSE 143 LONG ACRE LONDON WC2E 9AD ENGLAND

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 1ST FLOOR CHANDOS PLACE LONDON WC2N 4HS UNITED KINGDOM

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE REES / 26/03/2010

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD DAY BEAUMONT / 26/03/2010

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 23 ELLISCOMBE ROAD CHARLTON LONDON SE7 7PF

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE REES / 26/03/2010

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE REES / 18/11/2009

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11/12/0911 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD DAY BEAUMONT / 18/11/2009

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/07/0929 July 2009 SECRETARY APPOINTED JAMES BEAUMONT

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23/01/0923 January 2009 SECRETARY APPOINTED MICHELLE JANE REES

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR PETER CHILDS

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLINE IVORY

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/09 FROM: GISTERED OFFICE CHANGED ON 20/01/2009 FROM 162 HIGH STREET TONBRIDGE KENT TN9 1BB

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04/12/084 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/08 FROM: GISTERED OFFICE CHANGED ON 28/10/2008 FROM RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE KENT TN9 1EP

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/08/0631 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0631 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/01/065 January 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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23/03/0423 March 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM: G OFFICE CHANGED 23/03/04 9 BERKELEY STREET LONDON W1J 8DW

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04/12/034 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 SECRETARY RESIGNED

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25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: G OFFICE CHANGED 25/11/03 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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