EXPERT NETWORK LTD

Company Documents

DateDescription
02/09/132 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
THE MERIDIAN, 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL

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02/10/122 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/06/1210 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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11/06/1111 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC

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06/07/106 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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05/07/105 July 2010 SAIL ADDRESS CREATED

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY VIVIEN RAMSAY / 08/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RAMSAY / 08/06/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/06/0719 June 2007 LOCATION OF REGISTER OF MEMBERS

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19/06/0719 June 2007 LOCATION OF DEBENTURE REGISTER

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19/06/0719 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/04/0726 April 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 DIRECTOR'S PARTICULARS CHANGED

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23/06/0623 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM:
14 EDGBASTON DRIVE, SHENLEY
RADLETT
HERTFORDSHIRE
WD7 9HT

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08/06/058 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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