EXPERIENCE ENGINE LIMITED

Company number 04257712

Date	Type	Description	View / Download
09 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages)
05 Oct 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(5 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
11 Feb 2015	AD01	Registered office address changed from 17 - 19 Richmond Road Dukes Park Chelmsford Essex CM2 6UA to Baddow Park West Hanningfield Road Great Baddow Chelmsford CM2 7SY on 11 February 2015	(1 page)
14 Oct 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(5 pages)
03 Jul 2014	TM01	Termination of appointment of Antony Runeckles as a director	(1 page)
03 Jul 2014	TM02	Termination of appointment of Antony Runeckles as a secretary	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
26 Sep 2013	AAMD	Amended accounts made up to 31 July 2012	(3 pages)
23 Sep 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	(6 pages)
13 May 2013	TM01	Termination of appointment of Martin Senior as a director	(1 page)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
24 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Nov 2012	AD01	Registered office address changed from 91-93 Fore Street Hertford Hertfordshire SG14 1AS on 21 November 2012	(1 page)
21 Nov 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(7 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 100	(3 pages)
20 Nov 2012	AP01	Appointment of Ajay Kawa as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Paula Rosaline Pegler as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Colin Douglas Pegler as a director	(2 pages)
20 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
06 Oct 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
09 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
09 Sep 2010	CH01	Director's details changed for Antony Runeckles on 24 July 2010	(2 pages)