FIVETEN RECRUITMENT LIMITED

Company number 02913720

Date	Type	Description	View / Download
15 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
08 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
05 Jun 2009	288a	Director appointed mr simon bassett	(1 page)
21 Apr 2009	AA	Full accounts made up to 30 June 2008	(20 pages)
01 Apr 2009	288b	Appointment terminated director david rooney	(1 page)
18 Mar 2009	288a	Director appointed john ian rose	(11 pages)
04 Feb 2009	288b	Appointment terminated director alex raubitschek	(1 page)
07 Jan 2009	288b	Appointment terminated director timothy gilbert	(1 page)
16 Dec 2008	288b	Appointment terminated director andrew rouse	(1 page)
24 Oct 2008	363a	Return made up to 30/09/08; full list of members	(7 pages)
15 Oct 2008	MISC	Section 394	(1 page)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
12 Aug 2008	288b	Appointment terminated director graham palfrey-smith	(1 page)
29 Jul 2008	288b	Appointment terminated secretary david eglen	(1 page)
07 May 2008	AUD	Auditor's resignation	(1 page)
01 May 2008	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	(1 page)
08 Mar 2008	288a	Secretary appointed david eglen	(2 pages)
20 Feb 2008	MISC	Section 394\	(1 page)
20 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Feb 2008	288b	Secretary resigned	(1 page)
20 Feb 2008	287	Registered office changed on 20/02/08 from: 33 sloane street london SW1X 9NR	(1 page)
20 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
20 Feb 2008	288a	New director appointed	(3 pages)