INDEXEXPERT HOLDINGS LIMITED

Company number 04044958

Date	Type	Description	View / Download
01 Aug 2005	288c	Director's particulars changed	(1 page)
01 Aug 2005	288c	Director's particulars changed	(1 page)
24 Jan 2005	AA	Full accounts made up to 31 March 2004	(9 pages)
23 Aug 2004	363s	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 23/08/04	(9 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: 3 redman court bell street princes risborough buckinghamshire HP27 0AA	(1 page)
05 Feb 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
16 Sep 2003	363s	Return made up to 01/08/03; full list of members	(9 pages)
10 Jun 2003	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
09 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2002	AA	Full accounts made up to 31 August 2002	(10 pages)
23 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2002	288a	New director appointed	(2 pages)
23 Oct 2002	288a	New director appointed	(2 pages)
28 Aug 2002	363s	Return made up to 01/08/02; full list of members	(8 pages)
15 Jun 2002	288c	Director's particulars changed	(1 page)
18 Mar 2002	AA	Accounts for a dormant company made up to 31 August 2001	(7 pages)
18 Mar 2002	225	Accounting reference date shortened from 31/03/02 to 31/08/01	(1 page)
07 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
07 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
07 Nov 2001	88(2)R	Ad 01/10/01--------- £ si 184900@1=184900 £ ic 100/185000	(2 pages)
28 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2001	123	£ nc 1000/250000 01/10/01	(2 pages)
20 Sep 2001	363a	Return made up to 01/08/01; full list of members	(5 pages)
11 Aug 2000	88(2)R	Ad 04/08/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Aug 2000	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)