GLOBAL EXECUTIVE SEARCH INC. LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 STRUCK OFF AND DISSOLVED

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08/01/138 January 2013 FIRST GAZETTE

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24/04/1224 April 2012 Annual return made up to 16 February 2012 with full list of shareholders

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O RAWLENCE & BROWNE LTD 2ND FLOOR, CROSS KEYS HOUSE, 22 QUEEN STREET SALISBURY SP1 1EY UNITED KINGDOM

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/03/1118 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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30/04/1030 April 2010 Annual return made up to 16 February 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPHE GAERTY / 01/10/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/05/0912 May 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/03/075 March 2007 RETURN MADE UP TO 16/02/07; NO CHANGE OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: G OFFICE CHANGED 17/10/06 122 WIGMORE STREET LONDON W1U 3RX

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03/03/063 March 2006 RETURN MADE UP TO 16/02/06; NO CHANGE OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/02/0516 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/02/0427 February 2004 RETURN MADE UP TO 16/02/04; NO CHANGE OF MEMBERS

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26/08/0326 August 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: G OFFICE CHANGED 26/08/03 GLOBAL EXECUTIVE SEARCH ARADCO HOUSE 128/134 CLEVELAND STREET LONDON W1T 6PH

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/03/0312 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/03/027 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/08/0115 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0120 March 2001 S366A DISP HOLDING AGM 09/02/01

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20/03/0120 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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07/03/007 March 2000 DIRECTOR RESIGNED

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07/03/007 March 2000 SECRETARY RESIGNED

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 NEW SECRETARY APPOINTED

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16/02/0016 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/0016 February 2000 Incorporation

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