EXPERTUS BRITANNIA CYFYNGEDIG

Company number 05324426

Date	Type	Description	View / Download
12 Jan 2011	CH01	Director's details changed for Gerd Grimberger on 1 January 2011	(2 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(4 pages)
10 Jan 2010	CH01	Director's details changed for Mas Msc Mba Gerd Grimberger on 1 October 2009	(2 pages)
26 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
26 Mar 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
06 Jan 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
06 Jan 2009	288c	Director's change of particulars / gerd grimberger / 01/04/2008	(1 page)
07 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
09 Jan 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	190	Location of debenture register	(1 page)
07 Jan 2008	288a	New secretary appointed	(2 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: mr andrew johnson 37 bryntirion aberpennar rct CF45 dx	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
11 Dec 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 94 new bond street london W1S 1SJ	(1 page)
28 Feb 2007	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
01 Feb 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)
09 Jan 2007	288b	Director resigned	(1 page)
03 Jul 2006	287	Registered office changed on 03/07/06 from: ingles manor castle hill avenue folkestone kent CT20 2RD	(1 page)
17 Mar 2006	363s	Return made up to 05/01/06; full list of members	(7 pages)
19 Jul 2005	287	Registered office changed on 19/07/05 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH	(1 page)
14 Feb 2005	288a	New secretary appointed	(1 page)