TXM RECRUIT LTD

Company number 05550878

Date	Type	Description	View / Download
14 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Oct 2014	SH06	Cancellation of shares. Statement of capital on 28 March 2014 GBP 704 ANNOTATION Clarification a second filed SHO6 to replace original SH06 filed on 27/06/2014	(4 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
27 Jun 2014	SH06	Cancellation of shares. Statement of capital on 28 March 2014 GBP 716 ANNOTATION Clarification a second filed SH06 was registered on 10/10/2014	(5 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ 04/07/2006	(1 page)
04 Jun 2014	SH03	Purchase of own shares.	(3 pages)
27 Feb 2014	SH03	Purchase of own shares.	(3 pages)
25 Feb 2014	AUD	Auditor's resignation	(1 page)
19 Feb 2014	SH06	Cancellation of shares. Statement of capital on 19 February 2014 GBP 722	(4 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of purchase contract 20/01/2014	(3 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of purchase contract 20/01/2014	(2 pages)
04 Feb 2014	AP01	Appointment of Graham Charles Eccles as a director	(2 pages)
21 Jan 2014	AUD	Auditor's resignation	(1 page)
04 Jan 2014	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 20/11/2013	(10 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 734	(3 pages)
29 Nov 2013	TM01	Termination of appointment of Brian Chatfield as a director	(1 page)
05 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(10 pages)
24 Jul 2013	CH01	Director's details changed for Mr Anthony Trevor Osborne Sprigg on 24 July 2013	(2 pages)
21 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 129	(4 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(10 pages)
14 May 2012	AP01	Appointment of Jonathan James Bettell as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Sara Wilks as a director	(1 page)