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GI RECRUITMENT LIMITED

Company number 02836088

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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)
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
10 Jul 2013 CH01 Director's details changed for Jesse Guy Watts on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Mr Jonathan Simon Hardy on 10 July 2013
10 Jul 2013 CH03 Secretary's details changed for Mr Jonathan Hardy on 10 July 2013
08 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
31 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
31 Jul 2012 CH03 Secretary's details changed for Mr Jonathan Hardy on 1 July 2012
31 Jul 2012 CH01 Director's details changed for Mr Jonathan Hardy on 1 July 2012
30 Jul 2012 CH01 Director's details changed for Jesse Guy Watts on 1 March 2012
27 Jun 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 CERTNM Company name changed draefern holdings LIMITED\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-02-28
08 Mar 2012 CONNOT Change of name notice
06 Oct 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
06 Oct 2011 TM01 Termination of appointment of Stephen Bodger as a director
05 Apr 2011 AP01 Appointment of Stefano Luciano Oreste Colli-Lanzi as a director
05 Apr 2011 AP01 Appointment of Pietro Ghizzoni as a director
05 Apr 2011 AP01 Appointment of Maurizio Uboldi as a director
09 Mar 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 70,000
09 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2011 AP01 Appointment of Stephen Graham Bodger as a director
17 Jan 2011 TM01 Termination of appointment of Paul Smith as a director
02 Oct 2010 AR01 Annual return made up to 14 July 2010
08 Jun 2010 AA Full accounts made up to 31 December 2009
04 Aug 2009 363a Return made up to 14/07/09; full list of members