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KORN/FERRY INTERNATIONAL LIMITED

Company number 00255807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2010 TM02 Termination of appointment of Simon Gill as a secretary
16 Feb 2010 SH10 Particulars of variation of rights attached to shares
16 Feb 2010 MEM/ARTS Memorandum and Articles of Association
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 9,230,000
16 Feb 2010 SH08 Change of share class name or designation
19 Aug 2009 287 Registered office changed on 19/08/2009 from 123 buckingham palace road london SW1W 9DZ
11 Jun 2009 288a Director appointed mr peter dunn
08 Jun 2009 288b Appointment terminated director giles crewdson
08 Jun 2009 288b Appointment terminated director paul reilly
08 Jun 2009 288b Appointment terminated director peter bassett
13 May 2009 AA Full accounts made up to 30 April 2008
25 Feb 2009 363a Return made up to 07/02/09; full list of members
30 Jan 2009 AA Full accounts made up to 30 April 2007
16 May 2008 288b Appointment terminated director christian van someren
12 Feb 2008 363a Return made up to 07/02/08; full list of members
06 Aug 2007 AA Group of companies' accounts made up to 30 April 2006
01 Mar 2007 363s Return made up to 07/02/07; full list of members
30 May 2006 AA Group of companies' accounts made up to 30 April 2005
20 Feb 2006 363s Return made up to 07/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 2005 AA Group of companies' accounts made up to 30 April 2004
26 Apr 2005 288a New director appointed
22 Mar 2005 288a New director appointed
07 Mar 2005 363s Return made up to 07/02/05; full list of members
03 Mar 2005 244 Delivery ext'd 3 mth 30/04/04