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EXPERIENCE MORE LIMITED

Company number 03883868

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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 Jul 2011 TM01 Termination of appointment of Antoine Freysz as a director
22 Jul 2011 TM01 Termination of appointment of Phillippe Baudesson De Chanville as a director
22 Jul 2011 AP01 Appointment of Mrs Christine Catherine Lioret as a director
03 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
27 Oct 2010 AA Full accounts made up to 30 April 2010
12 Jul 2010 AUD Auditor's resignation
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 August 2009
  • GBP 52,500.00
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 August 2009
  • GBP 50,000.00
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 December 2008
  • GBP 50,000.00
17 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 April 2010
11 Jun 2010 TM01 Termination of appointment of Francis Mountain as a director
10 Jun 2010 AP01 Appointment of Mr Syed Kashif Abbas as a director
09 Jun 2010 TM01 Termination of appointment of Robert Johnson as a director
19 May 2010 AD01 Registered office address changed from 6 Bream's Building London EC4A 1QL on 19 May 2010
11 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Phillippe Baudesson De Chanville on 21 December 2009
23 Dec 2009 CH01 Director's details changed for Francis Robert Edmund Mountain on 21 December 2009
23 Dec 2009 CH01 Director's details changed for Ajay Patel on 21 December 2009
23 Dec 2009 CH01 Director's details changed for Antoine Freysz on 21 December 2009
23 Dec 2009 CH01 Director's details changed for Axel Bernia on 21 December 2009
23 Dec 2009 CH01 Director's details changed for Daniel Jeremy Mountain on 21 December 2009
23 Dec 2009 CH01 Director's details changed for Erwan Corre on 21 December 2009
23 Dec 2009 CH01 Director's details changed for Gilles Fabre on 21 December 2009
16 Sep 2009 288b Appointment terminated director joseph mountain
16 Sep 2009 288b Appointment terminated director david garratt