BOOK PEOPLE RECRUITMENT LIMITED

Company number 04561575

Date	Type	Description	View / Download
28 Aug 2018	TM02	Termination of appointment of Leanne Hewitt as a secretary on 30 July 2018	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
24 Jul 2017	MR01	Registration of charge 045615750001, created on 6 July 2017	(9 pages)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Aug 2016	TM01	Termination of appointment of Timothy Spencer Elliott as a director on 31 December 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015	(1 page)
14 Jan 2016	AP01	Appointment of Mr John Charles Parkinson as a director on 31 December 2015	(2 pages)
23 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(5 pages)
10 Aug 2015	AA	Full accounts made up to 30 December 2014	(17 pages)
20 May 2015	AUD	Auditor's resignation	(1 page)
14 Jan 2015	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(5 pages)
09 Oct 2014	AA	Full accounts made up to 30 December 2013	(16 pages)
16 Sep 2014	AP03	Appointment of Mr Roderick Guy Barrow as a secretary on 15 August 2014	(2 pages)
16 Sep 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(1 page)
07 Jul 2014	AP01	Appointment of Mr Timothy Spencer Elliott as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Paul Broderick as a director	(1 page)
01 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	(6 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
27 Mar 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(1 page)
27 Mar 2013	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
28 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)