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LIMEXPERIENCE LIMITED

Company number 03871819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2005 288b Secretary resigned
27 May 2005 288b Director resigned
26 May 2005 288a New secretary appointed
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
06 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005 287 Registered office changed on 14/02/05 from: 23 newman street london W1T 1PL
19 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
04 Jan 2005 363s Return made up to 04/11/04; full list of members
01 Jun 2004 353 Location of register of members
15 Mar 2004 AA Full accounts made up to 31 December 2003
12 Nov 2003 363s Return made up to 04/11/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 December 2002
14 Nov 2002 363a Return made up to 04/11/02; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001
08 Mar 2002 353 Location of register of members
03 Jan 2002 363s Return made up to 04/11/01; full list of members
12 Sep 2001 288c Director's particulars changed
28 Aug 2001 287 Registered office changed on 28/08/01 from: 58-60 berners street london W1T 3JS
24 Aug 2001 288b Secretary resigned
24 Aug 2001 288a New secretary appointed