MAGNUM HUNT EXECUTIVE SEARCH LIMITED

Company number 02660847

Date	Type	Description	View / Download
30 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
03 Oct 2014	CERTNM	Company name changed morgan hunt LIMITED\certificate issued on 03/10/14 CONNOT ‐	(3 pages)
13 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 276	(3 pages)
01 Aug 2014	TM01	Termination of appointment of Matvey Gorbachev as a director on 26 July 2014	(1 page)
30 Jul 2014	AD01	Registered office address changed from 5Th Floor, 16 Old Bailey London EC4M 7EG to C/O C/O Grant Thomton Uk Llp 300 Pavilion Drive Northampton NN4 7YE on 30 July 2014	(1 page)
30 Jul 2014	TM02	Termination of appointment of John Marcus Sealy as a secretary on 26 July 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mrs Olga Selivanova as a director on 25 July 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of John Marcus Sealy as a director on 25 June 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Stephen Fordham as a director on 25 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Rupert Patrick Fordham as a director on 25 July 2014	(1 page)
23 Jul 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
02 Jul 2014	MR01	Registration of charge 026608470005	(13 pages)
12 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders	(6 pages)
10 Jul 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
28 Mar 2013	AP01	Appointment of Mr Rupert Patrick Fordham as a director on 19 December 2012	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Terence William Benson as a director on 19 December 2012	(1 page)
06 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(6 pages)
13 Aug 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
08 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(6 pages)
12 Aug 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
18 Apr 2011	AP01	Appointment of Mr Terry Benson as a director	(2 pages)