EXPERT HEALTH LIMITED

Company number 04058287

Date	Type	Description	View / Download
08 Jan 2014	AP03	Appointment of Mrs Nichola Louise Legg as a secretary	(2 pages)
07 Jan 2014	TM02	Termination of appointment of William Shepherd as a secretary	(1 page)
01 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 102	(6 pages)
06 Jun 2013	AA	Full accounts made up to 31 August 2012	(18 pages)
23 May 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(3 pages)
23 May 2013	CC04	Statement of company's objects	(2 pages)
23 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 Apr 2013	AP01	Appointment of Mr Nigel Swift as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Thomas Justin Edward Brett as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Thomas Van Every as a director	(1 page)
12 Mar 2013	AP01	Appointment of Mr Cormac Gregory David Tobin as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Mark James as a director	(1 page)
21 Feb 2013	CH01	Director's details changed for Mr Mark Litten James on 7 February 2013	(2 pages)
02 Nov 2012	AUD	Auditor's resignation	(1 page)
01 Nov 2012	AP01	Appointment of Rachel Sarah Carrell as a director	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Andrew Willetts as a director	(1 page)
04 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(5 pages)
26 Jun 2012	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Mr Mark Litten James as a director	(2 pages)
25 Jun 2012	AP01	Appointment of Mr Stephen William Anderson as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of Steven Gray as a director	(1 page)
21 May 2012	AA	Full accounts made up to 31 August 2011	(19 pages)
10 Apr 2012	TM01	Termination of appointment of Ian Van Every as a director	(1 page)
24 Nov 2011	TM01	Termination of appointment of Andrew Murdock as a director	(1 page)
28 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 pages)