EXPERIENCE COMMUNICATIONS LIMITED

Company number 04007561

Date	Type	Description	View / Download
31 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2005	288b	Director resigned	(1 page)
22 Nov 2005	288b	Secretary resigned	(1 page)
22 Nov 2005	288a	New secretary appointed	(2 pages)
21 Jul 2005	363s	Return made up to 05/06/05; full list of members	(7 pages)
19 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
17 Feb 2005	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
16 Jun 2004	363s	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Mar 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
12 Jan 2004	88(2)R	Ad 26/11/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	288a	New director appointed	(2 pages)
08 Jan 2004	CERTNM	Company name changed customfly.com LIMITED\certificate issued on 08/01/04	(2 pages)
30 Jun 2003	363s	Return made up to 05/06/03; full list of members	(7 pages)
26 Nov 2002	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
06 Aug 2002	363s	Return made up to 05/06/02; full list of members	(7 pages)
17 Oct 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
28 Jun 2001	363s	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01	(6 pages)
29 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
29 Aug 2000	288b	Director resigned	(1 page)
29 Aug 2000	288b	Secretary resigned	(1 page)
05 Jun 2000	NEWINC	Incorporation	(20 pages)