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EXPERT ANALYSIS GROUP LIMITED

Company number 06192689

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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)
19 May 2013 AP01 Appointment of Mrs Elizabeth Hagmann as a director
19 May 2013 TM02 Termination of appointment of Elizabeth Hagmann as a secretary
19 May 2013 TM01 Termination of appointment of Ben Hakham as a director
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
01 May 2012 CH03 Secretary's details changed for Elizabeth Hagmann on 1 January 2012
24 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Ben Hakham on 1 October 2009
19 Apr 2010 TM02 Termination of appointment of Christopher Heminway as a secretary
19 Apr 2010 TM01 Termination of appointment of Christopher Heminway as a director
19 Apr 2010 AP03 Appointment of Elizabeth Hagmann as a secretary
18 Jan 2010 AD01 Registered office address changed from 2Nd Floor 73 Brook Street London W1K 4HX on 18 January 2010
18 Jan 2010 TM01 Termination of appointment of Michael Hagmann as a director
28 Aug 2009 363a Return made up to 29/03/09; full list of members
06 Aug 2009 AA Full accounts made up to 31 March 2009
17 Jun 2009 287 Registered office changed on 17/06/2009 from 45 charles street mayfair london W1J 5EH
16 Jun 2009 288b Appointment terminate, director and secretary coleen kaiser andrews logged form
16 Jun 2009 288b Appointment terminate, director john wilson logged form
16 Jun 2009 288a Director appointed michael andreas hagmann logged form
16 Jun 2009 288a Director and secretary appointed christopher heminway logged form
01 Jun 2009 287 Registered office changed on 01/06/2009 from 20 hanover square london W15 1JY
16 Feb 2009 288a Director appointed ben hakham