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INDEXEXPERT HOLDINGS LIMITED

Company number 04044958

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2014	TM02	Termination of appointment of Peter Clark as a secretary	View PDF Termination of appointment of Peter Clark as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 185,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 185,000 - link opens in a new window - 8 pages (8 pages)
13 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
16 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	TM01	Termination of appointment of Stefan Knellwolf as a director	View PDF Termination of appointment of Stefan Knellwolf as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Aug 2011	AD01	Registered office address changed from Unit 1a Haddenham Buisness Park Thame Road Haddenham Bucks HP17 8LG on 25 August 2011	View PDF Registered office address changed from Unit 1a Haddenham Buisness Park Thame Road Haddenham Bucks HP17 8LG on 25 August 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Sep 2010	CH01	Director's details changed for Mr Peter John Clark on 1 August 2010	View PDF Director's details changed for Mr Peter John Clark on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
10 Sep 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
05 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
21 Sep 2007	363s	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 8 pages (8 pages)
30 Mar 2007	287	Registered office changed on 30/03/07 from: c/o ttl broadfields bicester road aylesbury buckinghamshire HP19 8BU	View PDF Registered office changed on 30/03/07 from: c/o ttl broadfields bicester road aylesbury buckinghamshire HP19 8BU - link opens in a new window - 1 page (1 page)
12 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
21 Aug 2006	363s	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
02 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
22 Nov 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
21 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	363s	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)

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