EXECUTIVE CONNECTIONS LTD.

Company number 03042180

Date	Type	Description	View / Download
19 Jun 2008	AUD	Auditor's resignation	(1 page)
10 Jun 2008	AUD	Auditor's resignation	(1 page)
09 Jun 2008	288b	Appointment terminated director gerald fitzgerald	(1 page)
05 Jun 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
05 Jun 2008	353	Location of register of members	(1 page)
30 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 May 2008	288a	Director appointed robert cedric thesiger	(2 pages)
29 May 2008	288a	Director appointed gerald paul fitzgerald	(2 pages)
29 May 2008	288a	Director appointed michael augustine hinchion	(2 pages)
29 May 2008	288a	Director appointed brian murphy	(2 pages)
29 May 2008	288a	Director appointed patrick joseph fitzgerald	(2 pages)
29 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
27 Dec 2007	287	Registered office changed on 27/12/07 from: 2 sheraton street london W1F 8BH	(1 page)
21 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(10 pages)
12 Oct 2007	288b	Director resigned	(1 page)
18 Apr 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
02 Jan 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
05 Apr 2006	363a	Return made up to 05/04/06; full list of members	(4 pages)
06 Jan 2006	AAMD	Amended full accounts made up to 31 December 2004	(18 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
17 Oct 2005	288b	Director resigned	(1 page)
19 Jul 2005	363a	Return made up to 05/04/05; full list of members	(5 pages)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)

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