FIVETEN RECRUITMENT LIMITED

Company number 02913720

Date	Type	Description	View / Download
19 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
13 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 91.5	(17 pages)
07 Oct 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(3 pages)
13 Aug 2014	CH01	Director's details changed for Mr Simon Timothy Dollin Bassett on 17 July 2014	(2 pages)
02 Jul 2014	CH01	Director's details changed for Mr Philip Andrew Dennis on 26 June 2014	(2 pages)
09 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 91.5	(17 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Jul 2013	AP03	Appointment of Mr Timothy Charles Kidd as a secretary	(1 page)
24 Jul 2013	AP01	Appointment of Mr Timothy Charles Kidd as a director	(2 pages)
06 Jun 2013	CH01	Director's details changed for Mr Philip Andrew Dennis on 26 May 2013	(2 pages)
14 Mar 2013	CH01	Director's details changed for Mr Simon Timothy Dollin Bassett on 30 November 2012	(2 pages)
23 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(16 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(16 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
30 Mar 2011	AP01	Appointment of Mr John Ian Rose as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Aidan Patrick Anglin as a director	(1 page)
19 Nov 2010	TM01	Termination of appointment of John Rose as a director	(1 page)
19 Nov 2010	AP01	Appointment of Mr Aidan Patrick Anglin as a director	(2 pages)
08 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(16 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
09 Nov 2009	AD01	Registered office address changed from 5Th Floor 21 Wilson Street London EC2M 2SN on 9 November 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for John Ian Rose on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009	(2 pages)