EXPECTRUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/02/1519 February 2015 | SECOND FILING WITH MUD 17/01/15 FOR FORM AR01 |
| 23/01/1523 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 29/04/1429 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 14/02/1414 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 26/11/1326 November 2013 | CORPORATE DIRECTOR APPOINTED CHARTERHOUSE CORPORATE DIRECTORS LIMITED |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM OFFORD |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MLR CONSULTING LLP |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCMANUS |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM BIRCHIN COURT 3RD FLOOR 20 BIRCHIN LANE LONDON EC3V 9DU |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY EXPECTRUM SECRETARIES LIMITED |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 06/06/136 June 2013 | CORPORATE SECRETARY APPOINTED EXPECTRUM SECRETARIES LIMITED |
| 23/01/1323 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS |
| 20/03/1220 March 2012 | CORPORATE DIRECTOR APPOINTED MLR CONSULTING LLP |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR MALCOLM IAN OFFORD |
| 25/01/1225 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK VAN DEN BOSCH / 24/01/2012 |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR GEORGE HESSETT / 24/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GILES / 24/01/2012 |
| 28/06/1128 June 2011 | COMPANY NAME CHANGED DMWSL 585 LIMITED CERTIFICATE ISSUED ON 28/06/11 |
| 28/06/1128 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED ROBERT ANTONY DUNDAS LEEMING |
| 14/04/1114 April 2011 | TERMINATE DIR APPOINTMENT |
| 10/02/1110 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK VAN DEN BOSCH / 17/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR ROBERT LEEMING |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM OFFORD |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 01/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GILES / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK VAN DEN BOSCH / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009 |
| 07/01/107 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 10/11/2009 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FLOOR 2 HOLLAND HOUSE 4 BURY STREET LONDON EC34 5AW |
| 09/07/099 July 2009 | AUDITOR'S RESIGNATION |
| 07/04/097 April 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008 |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/09 FROM: GISTERED OFFICE CHANGED ON 07/02/2009 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 28/12/0828 December 2008 | SECTION 175 12/12/2008 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED PAUL DOMINIC MATSON |
| 13/03/0813 March 2008 | SHARE AGREEMENT OTC |
| 10/03/0810 March 2008 | SECRETARY APPOINTED ALASTAIR GEORGE HESSETT |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MALCOLM OFFORD |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED FRANK VAN DEN BOSCH |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: GISTERED OFFICE CHANGED ON 10/03/2008 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 10/03/0810 March 2008 | NC INC ALREADY ADJUSTED 03/03/08 |
| 10/03/0810 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/08/2008 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR 25 NOMINEES LIMITED |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED |
| 10/03/0810 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0810 March 2008 | SUB DIVISION 03/03/2008 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL GILES |
| 17/01/0817 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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