INTERNATIONAL EXECUTIVE SEARCH LIMITED

Company number 06243193

Date	Type	Description	View / Download
12 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
29 Jun 2009	363a	Return made up to 10/05/09; full list of members	(6 pages)
20 May 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
18 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
30 Jan 2009	288a	Secretary appointed graham john anthony dolan	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 2 a c court, high street thames ditton surrey KT7 0SR	(1 page)
09 Jan 2009	288b	Appointment terminated secretary rjp secretaries LIMITED	(1 page)
03 Nov 2008	288b	Appointment terminated director michael loizou	(1 page)
26 Aug 2008	288c	Director's change of particulars / tristan ramus / 01/06/2008	(1 page)
11 Aug 2008	363a	Return made up to 10/05/08; full list of members	(6 pages)
02 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
12 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	288a	New director appointed	(1 page)
04 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 15 whitcomb street london WC2H 7HA	(1 page)
28 Nov 2007	CERTNM	Company name changed threev 101 LIMITED\certificate issued on 28/11/07	(2 pages)
10 May 2007	NEWINC	Incorporation	(16 pages)

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