E-RECRUITER LIMITED

Company number 06911061

Date	Type	Description	View / Download
09 May 2018	AD01	Registered office address changed from Gemini Building Sunrise Parkway Milton Keynes MK14 6NJ England to 9B Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ on 9 May 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(4 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
26 May 2017	AD01	Registered office address changed from Jansel House Hitchin Road Luton LU2 7XH to Gemini Building Sunrise Parkway Milton Keynes MK14 6NJ on 26 May 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(7 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
10 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 200	(6 pages)
20 Oct 2015	CC04	Statement of company's objects	(2 pages)
20 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Oct 2015	SH08	Change of share class name or designation	(2 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 200.00	(4 pages)
20 Oct 2015	SH02	Sub-division of shares on 28 September 2015	(5 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ The sum of £198.00 being part of the profit and loss is capitalised. Subdivision of shares 28/02/2015	(23 pages)
30 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	(4 pages)
18 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
27 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	(4 pages)
27 May 2014	CH01	Director's details changed for Mr Rakesh Thakrar on 15 July 2013	(2 pages)
27 May 2014	CH01	Director's details changed for Mr Milan Thakrar on 15 July 2013	(2 pages)
27 May 2014	CH03	Secretary's details changed for Mr Milan Thakrar on 15 July 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
27 Sep 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
27 Sep 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
19 Jul 2013	AD01	Registered office address changed from F20a Basepoint 110 Butterfields Great Marlings Luton Beds LU2 8DL United Kingdom on 19 July 2013	(1 page)
21 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)