RECALL (LONDON) LIMITED

Company number 04119880

Date	Type	Description	View / Download
24 Jul 2009	288b	Appointment terminated director morten lentz nielsen	(1 page)
12 Jun 2009	AA	Full accounts made up to 30 June 2008	(50 pages)
09 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
11 Jun 2008	AAMD	Amended full accounts made up to 30 June 2007	(35 pages)
08 May 2008	288a	Director appointed mr trace lee norton	(1 page)
02 May 2008	288b	Appointment terminated director curt norin	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
04 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
05 Feb 2008	363a	Return made up to 02/01/08; full list of members	(3 pages)
22 Jan 2008	288b	Secretary resigned	(1 page)
22 Jan 2008	288b	Secretary resigned	(1 page)
19 Oct 2007	288c	Director's particulars changed	(1 page)
19 Oct 2007	288a	New secretary appointed	(2 pages)
18 Oct 2007	288a	New director appointed	(2 pages)
30 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jul 2007	AA	Full accounts made up to 30 June 2006	(21 pages)
30 Jan 2007	363s	Return made up to 02/01/07; full list of members	(7 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: cassini house 57 st james's street london SW1A 1LD	(1 page)
23 Oct 2006	288a	New secretary appointed	(1 page)
16 Oct 2006	288a	New secretary appointed	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
28 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Sep 2006	CERTNM	Company name changed recall sds (uk) LIMITED\certificate issued on 19/09/06	(2 pages)