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EXPERIENCE COMMUNICATIONS LIMITED

Company number 04007561

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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 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
03 Feb 2011 AD01 Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU on 3 February 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 April 2010
09 Aug 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Gregory Michael Stefan Turzynski on 5 June 2010
06 Aug 2010 AP01 Appointment of Mr Andrew Canter as a director
06 Aug 2010 CH01 Director's details changed for Anthony Clifton on 5 June 2010
29 Apr 2010 AD01 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 29 April 2010
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 05/06/09; full list of members
21 May 2009 287 Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ
02 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 05/06/08; full list of members
23 Aug 2007 288b Secretary resigned;director resigned
23 Aug 2007 288a New secretary appointed
09 Jul 2007 363s Return made up to 05/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2007 AA Total exemption full accounts made up to 31 December 2006
01 Sep 2006 287 Registered office changed on 01/09/06 from: 25 upper mulgrave road cheam sutton surrey SM2 7BE
19 Jun 2006 363s Return made up to 05/06/06; full list of members
08 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Mar 2006 288a New secretary appointed;new director appointed
31 Mar 2006 288a New director appointed
31 Mar 2006 288b Secretary resigned
31 Mar 2006 88(2)R Ad 01/02/06--------- £ si 900@1=900 £ ic 100/1000