EXPANSYS LIMITED

Company number 03593277

Date	Type	Description	View / Download
17 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 2,900,449.53	(19 pages)
22 Oct 2012	AA	Group of companies' accounts made up to 30 April 2012	(72 pages)
09 Aug 2012	AR01	Annual return made up to 20 June 2012	(19 pages)
30 Jan 2012	TM01	Termination of appointment of Timothy Eltze as a director	(1 page)
11 Jan 2012	CH01	Director's details changed for Mr Brian Joseph Collie on 9 January 2012	(2 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(2 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(2 pages)
11 Oct 2011	AA	Group of companies' accounts made up to 30 April 2011	(61 pages)
27 Jul 2011	AR01	Annual return made up to 20 June 2011 with bulk list of shareholders	(21 pages)
20 Jul 2011	AP01	Appointment of Mr Brian Joseph Collie as a director	(2 pages)
14 Jul 2011	CH01	Director's details changed for Robert Charles Michael Wigley on 1 June 2011	(2 pages)
14 Jul 2011	CH01	Director's details changed for Mr Stephen Mark Vincent on 1 June 2011	(2 pages)
14 Jul 2011	CH01	Director's details changed for Mr Peter David Jones on 1 June 2011	(2 pages)
14 Jul 2011	CH01	Director's details changed for Mr Anthony James Christopher Catterson on 1 June 2011	(2 pages)
14 Jul 2011	CH01	Director's details changed for Mr Timothy Heinrich Eltze on 1 June 2011	(2 pages)
14 Jul 2011	CH01	Director's details changed for Graham Derek Dawber on 1 June 2011	(2 pages)
17 Jun 2011	AD01	Registered office address changed from Rutherford House 40 Pencroft Way Manchester Science Park Manchester M15 6SZ on 17 June 2011	(1 page)
20 May 2011	AP01	Appointment of Mr Christopher John Rathmell Ogle as a director	(2 pages)
19 May 2011	AP03	Appointment of Mr Christopher John Rathmell Ogle as a secretary	(2 pages)
19 May 2011	TM02	Termination of appointment of Timothy Eltze as a secretary	(1 page)
08 Feb 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Feb 2011	AD02	Register inspection address has been changed	(2 pages)
29 Oct 2010	AA	Group of companies' accounts made up to 30 April 2010	(98 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
01 Sep 2010	AR01	Annual return made up to 20 June 2010 with bulk list of shareholders	(19 pages)