WASSERMAN EXPERIENCE LIMITED

Company number 04996976

Date	Type	Description	View / Download
21 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
25 Aug 2016	TM01	Termination of appointment of Joanne Catherine Quillan as a director on 25 August 2016	(1 page)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
26 Jul 2016	AD01	Registered office address changed from 5th Floor 33 Soho Square London W1D 3QU to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on 26 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Trista Elizabeth Schroeder as a director on 30 April 2016	(1 page)
11 Jul 2016	TM02	Termination of appointment of Trista Schroeder as a secretary on 30 April 2016	(1 page)
29 Mar 2016	AP01	Appointment of Lenah Ueltzen-Gabell as a director on 14 March 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 2,355	(5 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Feb 2015	CERTNM	Company name changed ignite europe LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18	(3 pages)
06 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2,355	(5 pages)
05 Dec 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Sep 2014	AP01	Appointment of Ms Joanne Catherine Quillan as a director on 25 September 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Sara Munds as a director on 21 August 2014	(1 page)
16 Aug 2014	MR01	Registration of charge 049969760004, created on 15 August 2014	(9 pages)
23 May 2014	TM01	Termination of appointment of Tim Chadwick as a director	(2 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
01 Mar 2014	MR01	Registration of charge 049969760003	(9 pages)
03 Feb 2014	AP01	Appointment of Trista Schroeder as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Tim Chadwick as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of David Kogan as a director	(1 page)
14 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2,355	(5 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ In connection with proposed redemption provisions of arts waived, advanced payments ratified 01/07/2013	(6 pages)
18 Jul 2013	AP03	Appointment of Trista Schroeder as a secretary	(3 pages)
15 Jul 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)

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