INTERNATIONAL EXECUTIVE SEARCH LIMITED

Company number 06243193

Date	Type	Description	View / Download
09 May 2015	TM01	Termination of appointment of Eliot Mark Darcy as a director on 6 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Tristan Nicholas Ramus as a director on 6 May 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 60 Grosvenor Street London W1K 3HZ on 13 January 2015	(1 page)
04 Dec 2014	CH01	Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014	(2 pages)
15 Jul 2014	MR01	Registration of charge 062431930003, created on 2 July 2014	(24 pages)
24 Jun 2014	CH01	Director's details changed for Mr Tristan Nicholas Ramus on 30 April 2014	(2 pages)
24 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,900	(6 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
22 Jan 2014	CH03	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
15 Sep 2013	CH03	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013	(2 pages)
06 Sep 2013	TM01	Termination of appointment of James Caan as a director	(1 page)
06 Sep 2013	AD01	Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 6 September 2013	(1 page)
06 Sep 2013	AP01	Appointment of Mr Eliot Mark Darcy as a director	(2 pages)
23 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(7 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
27 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(7 pages)
04 Jun 2012	CH01	Director's details changed for Mr James Caan on 1 January 2012	(2 pages)
13 Apr 2012	AD01	Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 13 April 2012	(1 page)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
02 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(7 pages)
18 May 2011	CH01	Director's details changed for Mr Stephen Heal on 1 April 2011	(2 pages)
07 Feb 2011	AD01	Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF United Kingdom on 7 February 2011	(1 page)
10 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
16 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(7 pages)