EXECUTIVE SEARCH ASSOCIATES LTD

Company number 07123647

Date	Type	Description	View / Download
07 Nov 2013	AD01	Registered office address changed from 46 Cannon Street London EC4N 6JJ United Kingdom on 7 November 2013	(2 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2013	4.20	Statement of affairs with form 4.19	(6 pages)
05 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Apr 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 160	(4 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 May 2012	TM01	Termination of appointment of Ben Hicks as a director	(1 page)
03 Apr 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
07 Mar 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 160	(4 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 100	(4 pages)
09 Feb 2010	AP01	Appointment of Mr James David Emmett as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Patrick Field as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Ben Hicks as a director	(3 pages)
04 Feb 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 100	(4 pages)
14 Jan 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
13 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)