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THE APPOINTMENT GROUP LIMITED

Company number 03228538

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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)
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2014 MEM/ARTS Memorandum and Articles of Association
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 62,501.250
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 62,501.25
10 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2014 SH10 Particulars of variation of rights attached to shares
10 Jan 2014 SH08 Change of share class name or designation
10 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
27 Jul 2012 AP01 Appointment of Ms Judith Heinrich as a director
25 Jul 2012 AP01 Appointment of Mr Ade Taiwo as a director
28 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
13 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
01 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
09 Jun 2009 363a Return made up to 19/05/09; full list of members
26 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
11 Feb 2009 AUD Auditor's resignation
26 Jan 2009 287 Registered office changed on 26/01/2009 from 26 churchill avenue harrow middlesex HA3 0AY
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Oct 2008 287 Registered office changed on 09/10/2008 from the linen house 253 kilburn lane london W10 4BQ
30 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 19/05/08; full list of members