EXPERIS GROUP LIMITED

Company number 03639589

Date	Type	Description	View / Download
12 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment 18/12/2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 113,502.5	(4 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
30 Oct 2014	TM01	Termination of appointment of Sean Laurence Costello as a director on 31 August 2014	(1 page)
15 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 113,502.5	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
24 Sep 2014	CH01	Director's details changed for Mr Mark Anthony Cahill on 7 July 2014	(2 pages)
24 Sep 2014	CH01	Director's details changed for Damian Paul Whitham on 7 July 2014	(2 pages)
24 Sep 2014	CH01	Director's details changed for Mr Paul Hart on 7 July 2014	(2 pages)
07 Jul 2014	AD01	Registered office address changed from the Helicon South Place London EC2M 2RB England on 7 July 2014	(1 page)
07 Jul 2014	AD01	Registered office address changed from Experis House 5 Ray Street London EC1R 3DR on 7 July 2014	(1 page)
16 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 113,502.5	(7 pages)
16 Oct 2013	TM02	Termination of appointment of Gabrielle Nikodem as a secretary	(1 page)
10 Oct 2013	TM02	Termination of appointment of Gabrielle Nikodem as a secretary	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
17 Sep 2013	AP01	Appointment of Damian Paul Whitham as a director	(3 pages)
17 Sep 2013	AP01	Appointment of Mr Mark Anthony Cahill as a director	(3 pages)
17 Sep 2013	AP01	Appointment of Mr Paul Hart as a director	(3 pages)
09 Apr 2013	TM01	Termination of appointment of Simon Finley as a director	(1 page)
09 Nov 2012	CH01	Director's details changed for Finance Director Simon Finley on 8 November 2012	(2 pages)
24 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
26 Sep 2012	CH01	Director's details changed for Finance Director Simon Finley on 26 September 2012	(2 pages)
21 May 2012	TM01	Termination of appointment of Patricia Asemota as a director	(1 page)
04 May 2012	CERTNM	Company name changed elan group LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-04-10	(2 pages)