BOOK PEOPLE RECRUITMENT LIMITED

Company number 04561575

Date	Type	Description	View / Download
28 Nov 2012	CH03	Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011	(1 page)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 100	(4 pages)
26 Sep 2012	AP01	Appointment of Mr Paul Broderick as a director	(2 pages)
26 Sep 2012	AP01	Appointment of Mr Craig Gordon Vidler as a director	(2 pages)
26 Sep 2012	AP03	Appointment of Miss Leanne Hewitt as a secretary	(1 page)
20 Aug 2012	CERTNM	Company name changed hr go retail recruitment LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-20 NM01 ‐ Change of name by resolution	(3 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
30 Jan 2012	TM01	Termination of appointment of Christopher Harvey as a director	(1 page)
30 Jan 2012	AP01	Appointment of Dr Hugh Edward Billot as a director	(2 pages)
25 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
23 Dec 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)
31 Mar 2010	AP01	Appointment of Mr Christopher Robert Harvey as a director	(3 pages)
31 Mar 2010	TM01	Termination of appointment of John Parkinson as a director	(2 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
04 Jan 2010	CH01	Director's details changed for Mr John Charles Parkinson on 1 October 2009	(2 pages)
04 Jan 2010	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(4 pages)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
26 Jan 2009	288a	Secretary appointed mark andrew kingston	(1 page)
26 Jan 2009	288b	Appointment terminated secretary anthony prior	(1 page)
24 Jan 2009	CERTNM	Company name changed parkinson jv ninety-eight LIMITED\certificate issued on 27/01/09	(2 pages)
17 Jan 2009	CERTNM	Company name changed go property management LIMITED\certificate issued on 20/01/09	(2 pages)
19 Dec 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
09 Sep 2008	CERTNM	Company name changed J4E LIMITED\certificate issued on 10/09/08	(2 pages)
28 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)