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XPERT BUSINESS CONSULTING LTD

Company number 07231862

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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)
28 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
20 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
24 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
12 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
26 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
25 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
19 Oct 2011 SH06 Cancellation of shares. Statement of capital on 19 October 2011
  • GBP 1
05 Oct 2011 SH03 Purchase of own shares.
22 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from 109 Uxbridge Road 2Nd Floor London Ealing W5 5TL United Kingdom on 26 April 2011
18 Jun 2010 AA01 Current accounting period extended from 30 April 2011 to 31 May 2011
21 May 2010 AP01 Appointment of Mrs. Susanne Carney as a director
20 May 2010 AP03 Appointment of Mrs. Susanne Carney as a secretary
20 May 2010 TM02 Termination of appointment of Coddan Secretary Service Ltd as a secretary
20 May 2010 TM01 Termination of appointment of Ekaterina Ostapchuk as a director
20 May 2010 AD01 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 20 May 2010
22 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)