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TWICKENHAM EXPERIENCE LTD

Company number 03976080

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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)
20 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2,200
10 Feb 2015 AP01 Appointment of Mr Colin Geoffrey Bailey as a director on 20 January 2015
10 Feb 2015 TM01 Termination of appointment of Matthew Longstreth Thompson as a director on 20 January 2015
18 Nov 2014 AA Full accounts made up to 30 June 2014
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 880 ord a shares of 25P will not be converted into ord b shares 31/07/2014
19 Aug 2014 MA Memorandum and Articles of Association
02 Jul 2014 TM01 Termination of appointment of Michael Wheeler as a director
15 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2,200
11 Oct 2013 AA Full accounts made up to 30 June 2013
17 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 30 June 2012
02 Jul 2012 AP01 Appointment of Mr James Withers as a director
20 Jun 2012 TM01 Termination of appointment of James Withers as a director
20 Jun 2012 AP01 Appointment of Mr James Withers as a director
01 May 2012 TM01 Termination of appointment of Paul Adey as a director
19 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
27 Feb 2012 AP01 Appointment of Mr Ian Russell Ritchie as a director
27 Feb 2012 AP01 Appointment of Mr Ian Russell Ritchie as a director
27 Feb 2012 TM01 Termination of appointment of Paul Vaughan as a director
11 Oct 2011 AA Full accounts made up to 30 June 2011
25 Aug 2011 AP01 Appointment of Mr Stephen Brown as a director
27 Jul 2011 AP01 Appointment of Ms Sophie Goldschmidt as a director
15 Jun 2011 TM01 Termination of appointment of Nicholas Eastwood as a director
10 Jun 2011 TM01 Termination of appointment of John Steele as a director
14 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders