About

Registered Number: 03004510
Date of Incorporation: 22/12/1994 (29 years and 3 months ago)
Company Status: Active
Registered Address: 241 Mitcham Road, London, SW17 9JQ,

 

Expand International (Gb) Ltd was registered on 22 December 1994, it has a status of "Active". The companies directors are listed as Ekstrom, Per Anders, Sao, Bjorn Gustav Bertil, Drillien, Emma, Rowlandson, Julian Paul, Drillien, Jean-louis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EKSTROM, Per Anders 08 September 2000 - 1
SAO, Bjorn Gustav Bertil 01 May 2009 - 1
DRILLIEN, Jean-Louis 22 December 1994 08 September 2000 1
Secretary Name Appointed Resigned Total Appointments
DRILLIEN, Emma 22 December 1994 25 July 2000 1
ROWLANDSON, Julian Paul 01 November 2009 16 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 27 March 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 09 April 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 27 September 2017
AD01 - Change of registered office address 12 September 2017
AD01 - Change of registered office address 29 June 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 23 September 2016
AUD - Auditor's letter of resignation 03 February 2016
AR01 - Annual Return 12 January 2016
CH01 - Change of particulars for director 12 January 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 17 January 2013
AUD - Auditor's letter of resignation 12 October 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 16 January 2012
TM01 - Termination of appointment of director 17 October 2011
TM02 - Termination of appointment of secretary 17 October 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AP03 - Appointment of secretary 11 January 2010
CH01 - Change of particulars for director 11 January 2010
TM02 - Termination of appointment of secretary 13 November 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 30 March 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 23 March 2006
287 - Change in situation or address of Registered Office 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 10 January 2005
288a - Notice of appointment of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 12 April 2001
225 - Change of Accounting Reference Date 20 February 2001
363s - Annual Return 29 December 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
AA - Annual Accounts 25 July 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 30 December 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 10 November 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 23 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 February 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
287 - Change in situation or address of Registered Office 23 January 1995
NEWINC - New incorporation documents 22 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.