ABSOLUTE EXECUTIVE SEARCH LIMITED

Company number 03354611

Date	Type	Description	View / Download
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
28 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	(3 pages)
29 Oct 2014	AP01	Appointment of Mr John Matthew Parkinson as a director on 15 August 2014	(3 pages)
17 Oct 2014	AP03	Appointment of John Matthew Parkinson as a secretary on 15 August 2014	(3 pages)
13 Oct 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
23 Jul 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(3 pages)
03 Feb 2014	CERTNM	Company name changed hr go (australia) LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution	(3 pages)
18 Jun 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18	(3 pages)
18 Jun 2013	TM01	Termination of appointment of Mark Kingston as a director	(1 page)
18 Jun 2013	AP01	Appointment of Dr Hugh Edward Billot as a director	(2 pages)
18 Jun 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(1 page)
18 Jun 2013	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
09 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(3 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
27 Jan 2012	AP01	Appointment of Mr Mark Andrew Kingston as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Christopher Harvey as a director	(1 page)
05 Jul 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(4 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Jun 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(4 pages)
01 Apr 2010	AP01	Appointment of Mr Christopher Robert Harvey as a director	(3 pages)
31 Mar 2010	TM01	Termination of appointment of John Parkinson as a director	(2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)