EXECUTIVE SEARCH NETWORK LIMITED

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Company Documents

DateDescription
31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/11/1319 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCLEAN GEBBIE / 25/03/2013

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24/05/1324 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 25/03/2013

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
4 BLOOMSBURY PLACE
LONDON
WC1A 2QA
UNITED KINGDOM

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06/12/126 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/03/1224 March 2012 DISS40 (DISS40(SOAD))

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21/03/1221 March 2012 Annual return made up to 13 November 2011 with full list of shareholders

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21/03/1221 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 01/01/2010

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13/03/1213 March 2012 FIRST GAZETTE

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 30 November 2010

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03/12/103 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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12/07/1012 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 12/07/2010

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17/06/1017 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON READER

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/01/105 January 2010 Annual return made up to 13 November 2009 with full list of shareholders

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
24 BEDFORD SQUARE
LONDON
WC1B 3HN
UNITED KINGDOM

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13/11/0813 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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