Fiveten Recruitment Limited

Company Name	Fiveten Recruitment Limited
Company Status	Dissolved
Company Number	02913720
Category	Private Limited Company
Incorporation Date	29 March 1994(30 years, 1 month ago)
Dissolution Date	27 October 2022 (1 year, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Michael Robert Sean Joyce
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(21 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 27 October 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Mr Michael Robert Sean Joyce
Status	Closed
Appointed	04 January 2016(21 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 27 October 2022)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	David Carl Bodmer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(1 week, 2 days after company formation)
Appointment Duration	13 years, 10 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	7 Adrian Mews London SW10 9AE

Secretary Name	Catriona Bodmer
Nationality	British
Status	Resigned
Appointed	07 April 1994(1 week, 2 days after company formation)
Appointment Duration	13 years, 10 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	7 Adrian Mews London SW10 9AE

Director Name	Norman Henri Burden
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	257 Fulham Palace Road London SW6 6TP

Director Name	Susie Grant
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2003)
Role	Recruitment Consultant
Correspondence Address	Garden Flat 33 Westwick Gardens London W14 0BU

Director Name	Joanna Kane
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Grove Park Gardens Chiswick London W4 3RY

Director Name	Andrew Mark Charles Rouse
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 October 2008)
Role	Company Director
Correspondence Address	3 The Chase Rawdon Leeds West Yorkshire LS19 6DQ

Director Name	Mr Alexander Damian Vincent Raubitschek
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(8 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 February 2009)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Cyril Mansions Prince Of Wales Drive Battersea London SW11 4HR

Director Name	Mr Timothy John Gilbert
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Elms Crescent London SW4 8QE

Director Name	Graham Palfrey-Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(13 years, 10 months after company formation)
Appointment Duration	6 months (resigned 05 August 2008)
Role	Company Director
Correspondence Address	Broadoaks Wood Way Farnborough Park Orpington Kent BR6 8LS

Director Name	Mr Philip Andrew Dennis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(13 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Mr David James Rooney
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Eustace 372 Queenstown Road Battersea London SW8 4PP

Secretary Name	David Eglen
Nationality	British
Status	Resigned
Appointed	01 February 2008(13 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 July 2008)
Role	Company Director
Correspondence Address	Grosvenor Villas 8 Park Road East Molesey Surrey KT8 9LE

Director Name	Mr Simon Timothy Dollin Bassett
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(15 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 August 2015)
Role	Recruitment
Country of Residence	England
Correspondence Address	The Cedars Grosvenor Road Godalming Surrey GU7 1NZ

Director Name	Mr Aidan Anglin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(16 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 January 2011)
Role	Ceo - Emea Region
Country of Residence	United Kingdom
Correspondence Address	Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Mr John Ian Rose
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(16 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	322 High Holborn London WC1V 7PB

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cromwell House 14 Fulwood Place London WC1V 6HZ

Secretary Name	Mr Timothy Charles Kidd
Status	Resigned
Appointed	19 July 2013(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Mr Mark Coupland Carriban
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(20 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 February 2019)
Role	Recruitment Ceo
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Website	www.emrrecruitment.co.uk/Error.aspx
Telephone	020 78231300
Telephone region	London

Location

Registered Address	21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

11.7k at £0.01	Fiveten Acquisition LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,153,000
Gross Profit	£4,153,000
Net Worth	£5,065,000
Cash	£4,000
Current Liabilities	£1,674,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 June

Charges

24 September 2015	Delivered on: 29 September 2015 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
1 February 2008	Delivered on: 13 February 2008 Satisfied on: 30 September 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 August 2005	Delivered on: 6 September 2005 Satisfied on: 3 September 2015 Persons entitled: Michael Holland and Brendan Gilmore Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£17,099.00,. see the mortgage charge document for full details. Fully Satisfied
18 February 1998	Delivered on: 3 March 1998 Satisfied on: 3 September 2015 Persons entitled: Imperial Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith. Particulars: Â£20,000. Fully Satisfied
22 July 1997	Delivered on: 5 August 1997 Satisfied on: 22 January 2008 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 September 1996	Delivered on: 2 October 1996 Satisfied on: 3 September 2015 Persons entitled: Imperial Tobacco Pension Trustees Limited and Imperial Group Pension Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to two leases dated 12TH july 1995 and 27TH september 1996. Particulars: The deposit of Â£20,000 and any subsequent increases. Fully Satisfied

Filing History

27 October 2022	Final Gazette dissolved following liquidation (1 page)
27 July 2022	Return of final meeting in a members' voluntary winding up (15 pages)
3 September 2021	Liquidators' statement of receipts and payments to 1 July 2021 (13 pages)
8 September 2020	Liquidators' statement of receipts and payments to 1 July 2020 (12 pages)
24 July 2019	Registered office address changed from 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England to 21 Lombard Street London EC3V 9AH on 24 July 2019 (2 pages)
23 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-02 (1 page)
23 July 2019	Declaration of solvency (5 pages)
23 July 2019	Appointment of a voluntary liquidator (3 pages)
5 March 2019	Termination of appointment of Mark Coupland Carriban as a director on 19 February 2019 (1 page)
9 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
16 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-16 (3 pages)
16 February 2018	Director's details changed for Mr Mark Coupland Carriban on 16 February 2018 (2 pages)
9 January 2018	Current accounting period extended from 30 December 2017 to 29 June 2018 (1 page)
17 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
17 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
25 September 2017	Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017 (1 page)
8 March 2017	Director's details changed for Mr Mark Coupland Carriban on 27 February 2017 (2 pages)
8 March 2017	Director's details changed for Mr Mark Coupland Carriban on 27 February 2017 (2 pages)
3 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-29 (3 pages)
3 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-29 (3 pages)
3 January 2017	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom to 322 High Holborn London WC1V 7PB on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom to 322 High Holborn London WC1V 7PB on 3 January 2017 (1 page)
18 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
18 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
18 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (43 pages)
27 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (43 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 May 2016	Director's details changed for Mr Mark Coupland Carriban on 13 May 2016 (2 pages)
18 May 2016	Director's details changed for Mr Mark Coupland Carriban on 13 May 2016 (2 pages)
8 February 2016	Termination of appointment of Timothy Charles Kidd as a secretary on 31 January 2016 (1 page)
8 February 2016	Termination of appointment of Timothy Charles Kidd as a director on 31 January 2016 (1 page)
8 February 2016	Termination of appointment of Timothy Charles Kidd as a director on 31 January 2016 (1 page)
8 February 2016	Termination of appointment of Timothy Charles Kidd as a secretary on 31 January 2016 (1 page)
18 January 2016	Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016 (2 pages)
18 January 2016	Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016 (2 pages)
18 January 2016	Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016 (2 pages)
18 January 2016	Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016 (2 pages)
9 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
9 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
9 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
9 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
9 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
9 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 116.5 (16 pages)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 116.5 (16 pages)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015 (1 page)
30 September 2015	Satisfaction of charge 5 in full (2 pages)
30 September 2015	Satisfaction of charge 5 in full (2 pages)
29 September 2015	Registration of charge 029137200006, created on 24 September 2015 (48 pages)
29 September 2015	Registration of charge 029137200006, created on 24 September 2015 (48 pages)
9 September 2015	Termination of appointment of Simon Timothy Dollin Bassett as a director on 30 August 2015 (1 page)
9 September 2015	Termination of appointment of Simon Timothy Dollin Bassett as a director on 30 August 2015 (1 page)
3 September 2015	Satisfaction of charge 4 in full (1 page)
3 September 2015	Satisfaction of charge 1 in full (1 page)
3 September 2015	Satisfaction of charge 4 in full (1 page)
3 September 2015	Satisfaction of charge 3 in full (1 page)
3 September 2015	Satisfaction of charge 1 in full (1 page)
3 September 2015	Satisfaction of charge 3 in full (1 page)
5 January 2015	Appointment of Mr Mark Coupland Carriban as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of Mr Mark Coupland Carriban as a director on 15 December 2014 (2 pages)
16 December 2014	Termination of appointment of John Ian Rose as a director on 12 December 2014 (1 page)
16 December 2014	Termination of appointment of John Ian Rose as a director on 12 December 2014 (1 page)
10 December 2014	Accounts made up to 31 December 2013 (15 pages)
10 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
10 December 2014	Accounts made up to 31 December 2013 (15 pages)
10 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
19 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
13 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 91.5 (17 pages)
13 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 91.5 (17 pages)
7 October 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages)
7 October 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages)
13 August 2014	Director's details changed for Mr Simon Timothy Dollin Bassett on 17 July 2014 (2 pages)
13 August 2014	Director's details changed for Mr Simon Timothy Dollin Bassett on 17 July 2014 (2 pages)
2 July 2014	Director's details changed for Mr Philip Andrew Dennis on 26 June 2014 (2 pages)
2 July 2014	Director's details changed for Mr Philip Andrew Dennis on 26 June 2014 (2 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 91.5 (17 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 91.5 (17 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 July 2013	Appointment of Mr Timothy Charles Kidd as a secretary (1 page)
24 July 2013	Appointment of Mr Timothy Charles Kidd as a director (2 pages)
24 July 2013	Appointment of Mr Timothy Charles Kidd as a secretary (1 page)
24 July 2013	Appointment of Mr Timothy Charles Kidd as a director (2 pages)
6 June 2013	Director's details changed for Mr Philip Andrew Dennis on 26 May 2013 (2 pages)
6 June 2013	Director's details changed for Mr Philip Andrew Dennis on 26 May 2013 (2 pages)
14 March 2013	Director's details changed for Mr Simon Timothy Dollin Bassett on 30 November 2012 (2 pages)
14 March 2013	Director's details changed for Mr Simon Timothy Dollin Bassett on 30 November 2012 (2 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (16 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (16 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (16 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (16 pages)
22 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 September 2011	Full accounts made up to 31 December 2010 (17 pages)
30 March 2011	Appointment of Mr John Ian Rose as a director (2 pages)
30 March 2011	Appointment of Mr John Ian Rose as a director (2 pages)
10 March 2011	Termination of appointment of Aidan Patrick Anglin as a director (1 page)
10 March 2011	Termination of appointment of Aidan Patrick Anglin as a director (1 page)
19 November 2010	Appointment of Mr Aidan Patrick Anglin as a director (2 pages)
19 November 2010	Termination of appointment of John Rose as a director (1 page)
19 November 2010	Appointment of Mr Aidan Patrick Anglin as a director (2 pages)
19 November 2010	Termination of appointment of John Rose as a director (1 page)
8 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (16 pages)
8 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (16 pages)
15 September 2010	Full accounts made up to 31 December 2009 (19 pages)
15 September 2010	Full accounts made up to 31 December 2009 (19 pages)
9 November 2009	Registered office address changed from 5Th Floor 21 Wilson Street London EC2M 2SN on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 5Th Floor 21 Wilson Street London EC2M 2SN on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 5Th Floor 21 Wilson Street London EC2M 2SN on 9 November 2009 (1 page)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Ian Rose on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Ian Rose on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Ian Rose on 1 October 2009 (2 pages)
8 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
8 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
5 June 2009	Director appointed mr simon bassett (1 page)
5 June 2009	Director appointed mr simon bassett (1 page)
21 April 2009	Full accounts made up to 30 June 2008 (20 pages)
21 April 2009	Full accounts made up to 30 June 2008 (20 pages)
1 April 2009	Appointment terminated director david rooney (1 page)
1 April 2009	Appointment terminated director david rooney (1 page)
18 March 2009	Director appointed john ian rose (11 pages)
18 March 2009	Director appointed john ian rose (11 pages)
4 February 2009	Appointment terminated director alex raubitschek (1 page)
4 February 2009	Appointment terminated director alex raubitschek (1 page)
7 January 2009	Appointment terminated director timothy gilbert (1 page)
7 January 2009	Appointment terminated director timothy gilbert (1 page)
16 December 2008	Appointment terminated director andrew rouse (1 page)
16 December 2008	Appointment terminated director andrew rouse (1 page)
24 October 2008	Return made up to 30/09/08; full list of members (7 pages)
24 October 2008	Return made up to 30/09/08; full list of members (7 pages)
15 October 2008	Section 394 (1 page)
15 October 2008	Section 394 (1 page)
12 August 2008	Appointment terminated director graham palfrey-smith (1 page)
12 August 2008	Appointment terminated director graham palfrey-smith (1 page)
12 August 2008	Full accounts made up to 31 December 2007 (18 pages)
12 August 2008	Full accounts made up to 31 December 2007 (18 pages)
29 July 2008	Appointment terminated secretary david eglen (1 page)
29 July 2008	Appointment terminated secretary david eglen (1 page)
7 May 2008	Auditor's resignation (1 page)
7 May 2008	Auditor's resignation (1 page)
1 May 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
1 May 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
8 March 2008	Secretary appointed david eglen (2 pages)
8 March 2008	Secretary appointed david eglen (2 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 February 2008	Declaration of assistance for shares acquisition (10 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Ad 31/01/08--------- Â£ si [email protected]=4 Â£ ic 106/110 (2 pages)
20 February 2008	Registered office changed on 20/02/08 from: 33 sloane street london SW1X 9NR (1 page)
20 February 2008	Section 394\ (1 page)
20 February 2008	New director appointed (3 pages)
20 February 2008	Ad 31/01/08--------- £ si [email protected]=4 £ ic 106/110 (2 pages)
20 February 2008	Ad 31/01/08--------- Â£ si [email protected]=21 Â£ ic 85/106 (2 pages)
20 February 2008	Ad 31/01/08--------- £ si [email protected]=5 £ ic 111/116 (2 pages)
20 February 2008	New director appointed (3 pages)
20 February 2008	New director appointed (3 pages)
20 February 2008	Ad 31/01/08--------- £ si [email protected]=21 £ ic 85/106 (2 pages)
20 February 2008	Memorandum and Articles of Association (4 pages)
20 February 2008	New director appointed (3 pages)
20 February 2008	Ad 31/01/08--------- Â£ si [email protected]=1 Â£ ic 110/111 (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 February 2008	Memorandum and Articles of Association (4 pages)
20 February 2008	Ad 31/01/08--------- Â£ si [email protected]=5 Â£ ic 111/116 (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New director appointed (3 pages)
20 February 2008	Section 394\ (1 page)
20 February 2008	Declaration of assistance for shares acquisition (10 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (3 pages)
20 February 2008	Registered office changed on 20/02/08 from: 33 sloane street london SW1X 9NR (1 page)
20 February 2008	Ad 31/01/08--------- £ si [email protected]=1 £ ic 110/111 (2 pages)
13 February 2008	Particulars of mortgage/charge (11 pages)
13 February 2008	Particulars of mortgage/charge (11 pages)
22 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2007	Â£ sr [email protected] 23/04/07 (1 page)
9 November 2007	£ sr [email protected] 23/04/07 (1 page)
23 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
7 November 2006	Return made up to 31/10/06; full list of members (3 pages)
7 November 2006	Return made up to 31/10/06; full list of members (3 pages)
24 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 August 2006	S-div 08/03/06 (1 page)
15 August 2006	S-div 08/03/06 (1 page)
27 June 2006	£ nc 1000/100000 08/03/06 (2 pages)
27 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2006	Â£ nc 1000/100000 08/03/06 (2 pages)
7 June 2006	Return made up to 29/03/06; full list of members (3 pages)
7 June 2006	Return made up to 29/03/06; full list of members (3 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 September 2005	Particulars of mortgage/charge (3 pages)
6 September 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Registered office changed on 29/06/05 from: 87 normndy avenue barnet hertfordshire EN5 2HX (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 87 normndy avenue barnet hertfordshire EN5 2HX (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 1ST floor 33 sloane street knightsbridge london SW1X 9NR (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 1ST floor 33 sloane street knightsbridge london SW1X 9NR (1 page)
31 March 2005	Return made up to 29/03/05; full list of members (8 pages)
31 March 2005	Return made up to 29/03/05; full list of members (8 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 June 2004	Return made up to 29/03/04; full list of members (8 pages)
3 June 2004	Return made up to 29/03/04; full list of members (8 pages)
18 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 July 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 May 2002	Return made up to 29/03/02; full list of members (8 pages)
31 May 2002	Return made up to 29/03/02; full list of members (8 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (11 pages)
7 August 2001	Full accounts made up to 31 December 2000 (11 pages)
17 July 2001	Return made up to 29/03/01; full list of members (8 pages)
17 July 2001	Return made up to 29/03/01; full list of members (8 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
16 April 2000	Return made up to 29/03/00; full list of members (6 pages)
16 April 2000	Return made up to 29/03/00; full list of members (6 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 April 1999	Return made up to 29/03/99; no change of members (4 pages)
28 April 1999	Return made up to 29/03/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 April 1998	Return made up to 29/03/98; full list of members (6 pages)
27 April 1998	Return made up to 29/03/98; full list of members (6 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
5 August 1997	Particulars of mortgage/charge (3 pages)
5 August 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Return made up to 29/03/97; no change of members (4 pages)
23 June 1997	Return made up to 29/03/97; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Registered office changed on 02/05/96 from: 19 rupert street london W1 (1 page)
2 May 1996	Return made up to 29/03/96; no change of members (4 pages)
2 May 1996	Registered office changed on 02/05/96 from: 19 rupert street london W1 (1 page)
2 May 1996	Return made up to 29/03/96; no change of members (4 pages)
4 August 1995	Company name changed european management recruitment LIMITED\certificate issued on 07/08/95 (2 pages)
4 August 1995	Company name changed european management recruitment LIMITED\certificate issued on 07/08/95 (2 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
5 April 1995	Return made up to 29/03/95; full list of members (6 pages)
5 April 1995	Return made up to 29/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 September 1994	Ad 24/06/94--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
20 September 1994	Ad 24/06/94--------- £ si 99@1=99 £ ic 2/101 (2 pages)
29 March 1994	Incorporation (16 pages)
29 March 1994	Incorporation (16 pages)

Fiveten Recruitment Limited

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