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WASSERMAN EXPERIENCE LIMITED

Company number 04996976

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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)
05 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2011
26 Feb 2013 SH10 Particulars of variation of rights attached to shares
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 602,355.00
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2012 AA Accounts for a small company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/03/2013
13 Jul 2011 AA Accounts for a small company made up to 31 December 2010
01 Mar 2011 AP01 Appointment of Aaron Grosky as a director
01 Mar 2011 AP01 Appointment of Mr Frederick Porro as a director
07 Feb 2011 AP01 Appointment of Mrs Diana Rachelle Goldsmith as a director
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 2,600
28 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/05/2013
01 Nov 2010 AAMD Amended accounts made up to 31 December 2009
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
31 Jul 2009 88(2) Ad 17/12/08-17/12/08\gbp si 500@1=500\gbp ic 1500/2000\
11 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
16 Jun 2009 123 Nc inc already adjusted 17/12/08
16 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2009 288a Secretary appointed tracey anne day
07 May 2009 288b Appointment terminated secretary frederick porro