SES CONSULTING LIMITED

Company number 04324654

Date	Type	Description	View / Download
21 Nov 2005	363a	Return made up to 19/11/05; full list of members	(2 pages)
12 Aug 2005	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
18 Jan 2005	AAMD	Amended accounts made up to 31 May 2004	(5 pages)
25 Nov 2004	363s	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Oct 2004	288a	New secretary appointed	(2 pages)
25 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Oct 2004	287	Registered office changed on 20/10/04 from: 40 craven street charing cross london WC2N 5NG	(1 page)
20 Oct 2004	AA	Total exemption small company accounts made up to 31 May 2004	(4 pages)
18 Oct 2004	CERTNM	Company name changed sovereign executive search LTD\certificate issued on 18/10/04	(2 pages)
25 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
19 Jan 2004	363s	Return made up to 19/11/03; full list of members	(9 pages)
25 Sep 2003	88(2)R	Ad 30/09/02--------- £ si 7990@.1	(2 pages)
25 Sep 2003	122	S-div 30/09/02	(1 page)
25 Sep 2003	AA	Total exemption small company accounts made up to 31 May 2003	(4 pages)
08 Aug 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
19 Mar 2003	288a	New director appointed	(1 page)
14 Mar 2003	225	Accounting reference date shortened from 30/11/03 to 31/05/03	(1 page)
14 Mar 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	287	Registered office changed on 04/02/03 from: 40 craven street london WC2N 5NG	(1 page)
04 Feb 2003	288b	Secretary resigned	(1 page)
23 Dec 2002	363s	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
19 Jul 2002	288a	New director appointed	(1 page)

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