MAJORLINK EXECUTIVE SYSTEMS LIMITED

Company number 03310855

Date	Type	Description	View / Download
01 Mar 2013	TM01	Termination of appointment of Martin Burgess as a director	(1 page)
01 Mar 2013	AP01	Appointment of Mr Dennis Raymond Cook as a director	(2 pages)
14 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
06 Nov 2012	AD01	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 6 November 2012	(1 page)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
15 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
06 Sep 2011	AD01	Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 6 September 2011	(1 page)
08 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Apr 2010	AD01	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG on 12 April 2010	(1 page)
03 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(4 pages)
05 Nov 2009	TM01	Termination of appointment of Raoul Comps as a director	(1 page)
03 Nov 2009	AP01	Appointment of Mr Martin Duncan Burgess as a director	(2 pages)
11 Sep 2009	288a	Secretary appointed city secretaries LIMITED	(1 page)
11 Sep 2009	288b	Appointment terminated secretary cms management services LTD	(1 page)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
28 Aug 2009	287	Registered office changed on 28/08/2009 from 788-790 finchley road london NW11 7TJ	(1 page)
24 Jul 2009	288a	Director appointed raoul henri comps	(2 pages)
24 Jul 2009	288a	Secretary appointed cms management services LTD	(2 pages)
24 Jul 2009	288b	Appointment terminated secretary london secretaries LIMITED	(1 page)
24 Jul 2009	288b	Appointment terminated director bluebrook inc	(1 page)
24 Jul 2009	287	Registered office changed on 24/07/2009 from sixth floor 94 wigmore street london W1U 3RF	(1 page)
02 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)