EXPECTRUM LIMITED
Company number 06475825 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2015 | SECOND FILING WITH MUD 17/01/15 FOR FORM AR01 | View document |
| 23 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 29 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | View document |
| 14 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | CURRSHO FROM 31/08/2014 TO 31/03/2014 | View document |
| 26 Nov 2013 | CORPORATE DIRECTOR APPOINTED CHARTERHOUSE CORPORATE DIRECTORS LIMITED | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM OFFORD | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MLR CONSULTING LLP | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCMANUS | View document |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM · BIRCHIN COURT 3RD FLOOR · 20 BIRCHIN LANE · LONDON · EC3V 9DU | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY EXPECTRUM SECRETARIES LIMITED | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT | View document |
| 6 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | View document |
| 6 Jun 2013 | CORPORATE SECRETARY APPOINTED EXPECTRUM SECRETARIES LIMITED | View document |
| 23 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 31 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS | View document |
| 20 Mar 2012 | CORPORATE DIRECTOR APPOINTED MLR CONSULTING LLP | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MR MALCOLM IAN OFFORD | View document |
| 25 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK VAN DEN BOSCH / 24/01/2012 | View document |
| 24 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR GEORGE HESSETT / 24/01/2012 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GILES / 24/01/2012 | View document |
| 28 Jun 2011 | COMPANY NAME CHANGED DMWSL 585 LIMITED CERTIFICATE ISSUED ON 28/06/11 | View document |
| 28 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 · 33 pages | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED ROBERT ANTONY DUNDAS LEEMING | View document |
| 14 Apr 2011 | TERMINATE DIR APPOINTMENT | View document |
| 10 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK VAN DEN BOSCH / 17/01/2011 | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED MR ROBERT LEEMING | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM OFFORD | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 01/01/2010 · 2 pages | View document |
| 3 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GILES / 01/01/2010 · 2 pages | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK VAN DEN BOSCH / 01/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009 | View document |
| 7 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 10/11/2009 | View document |
| 9 Nov 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FLOOR 2 HOLLAND HOUSE 4 BURY STREET LONDON EC34 5AW | View document |
| 9 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008 | View document |
| 7 Feb 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 | View document |
| 6 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 28 Dec 2008 | SECTION 175 12/12/2008 | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED PAUL DOMINIC MATSON | View document |
| 13 Mar 2008 | SHARE AGREEMENT OTC | View document |
| 10 Mar 2008 | SECRETARY APPOINTED ALASTAIR GEORGE HESSETT | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED MALCOLM OFFORD | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED FRANK VAN DEN BOSCH | View document |
| 10 Mar 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 | View document |
| 10 Mar 2008 | NC INC ALREADY ADJUSTED 03/03/08 | View document |
| 10 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/08/2008 | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR 25 NOMINEES LIMITED | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED | View document |
| 10 Mar 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2008 | SUB DIVISION 03/03/2008 | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL GILES | View document |
| 17 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |