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EXPERT LTD

Company number 04812327

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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)
14 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
14 Mar 2016 CH01 Director's details changed for Mr Angelo Edwardo Luciano on 14 March 2016
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 999
27 Jan 2015 TM01 Termination of appointment of Nominee Director Ltd as a director on 27 January 2015
27 Jan 2015 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 27 January 2015
27 Jan 2015 TM01 Termination of appointment of Waris Khan as a director on 27 January 2015
27 Jan 2015 AP01 Appointment of Mr Angelo Edwardo Luciano as a director on 27 January 2015
27 Jan 2015 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 2 Banner Park, Wickmans Drive Coventry CV4 9XA on 27 January 2015
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
01 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
04 Jul 2013 AP01 Appointment of Waris Khan as a director
02 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
23 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
22 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
14 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
12 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
24 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
21 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
09 Dec 2008 363a Return made up to 22/11/08; full list of members