EXPERIS GROUP LIMITED

Company number 03639589

Date	Type	Description	View / Download
05 Mar 2012	AD01	Registered office address changed from C/O Elan House 5 Ray Street London EC1R 3DR United Kingdom on 5 March 2012	(1 page)
12 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)
12 Oct 2011	CH03	Secretary's details changed for Gabrielle Nikodem on 11 October 2011	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
28 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
14 May 2010	AD01	Registered office address changed from C/O Elan House 5-11 Fetter Lane London EC4A 1QX on 14 May 2010	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
28 Sep 2009	363a	Return made up to 28/09/09; full list of members	(4 pages)
29 Jul 2009	288a	Director appointed simon finley	(2 pages)
20 Feb 2009	288b	Appointment terminated director steven johnson	(1 page)
15 Oct 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
14 Oct 2008	288c	Secretary's change of particulars / gabrielle nikodem / 01/10/2008	(1 page)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
23 May 2008	288a	Director appointed steven mark johnson	(2 pages)
24 Apr 2008	288b	Appointment terminated director stephen powell	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
05 Oct 2007	363s	Return made up to 28/09/07; no change of members	(7 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288b	Director resigned	(1 page)
10 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
24 Oct 2006	363s	Return made up to 28/09/06; full list of members 363(288) ‐ Director resigned	(8 pages)
10 Aug 2006	288c	Secretary's particulars changed	(1 page)