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KENEXA GLOBAL RECRUITMENT SERVICES LIMITED

Company number 03986555

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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)
17 Jun 2013 TM02 Termination of appointment of Aruna Withane as a secretary
25 Sep 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
07 Oct 2011 TM02 Termination of appointment of Cynthia Dixon as a secretary
07 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AP03 Appointment of Mr Aruna Peter Withane as a secretary
17 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
06 May 2011 CERTNM Company name changed quorum international search LIMITED\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-05-06
  • NM01 ‐ Change of name by resolution
01 Mar 2011 AD01 Registered office address changed from 1 London Bridge London SE1 9BG on 1 March 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
30 Nov 2009 AP01 Appointment of Mr Andrew Conway Jackson as a director
23 Nov 2009 TM01 Termination of appointment of Eric Lochner as a director
23 Nov 2009 TM01 Termination of appointment of Lucinda Krigstein as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
11 May 2009 288b Appointment terminated director paul fairbank
08 May 2009 363a Return made up to 05/05/09; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from calder & co 1 regent street london SW1Y 4NW
07 Oct 2008 288c Director's change of particulars / lucinda brewer / 02/04/2008
08 Jul 2008 MEM/ARTS Memorandum and Articles of Association
30 Jun 2008 CERTNM Company name changed kenexa quorum search LIMITED\certificate issued on 02/07/08
19 Jun 2008 288c Director's change of particulars / troy kanter / 03/04/2008
18 Jun 2008 288c Director's change of particulars / donald volk / 03/04/2008
18 Jun 2008 288c Director's change of particulars / nooruddin karsan / 03/04/2008