Advanced company searchLink opens in new window

WASSERMAN EXPERIENCE LIMITED

Company number 04996976

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Mar 2009 363a Return made up to 16/12/08; full list of members
13 Mar 2009 288b Appointment terminated director mark driscoll
13 Mar 2009 288b Appointment terminated director susan driscoll
11 Mar 2009 CERTNM Company name changed ignition europe LIMITED\certificate issued on 11/03/09
30 Sep 2008 288a Secretary appointed frederick porro
30 Sep 2008 288b Appointment terminated secretary aidan carrol
06 Aug 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 287 Registered office changed on 24/04/2008 from prospect house 2 athenaeum road whetstone london N20 9YU
08 Feb 2008 363a Return made up to 16/12/07; full list of members
30 Aug 2007 288b Secretary resigned
30 Aug 2007 288a New secretary appointed
03 Aug 2007 363a Return made up to 16/12/06; full list of members
03 Aug 2007 SA Statement of affairs
03 Aug 2007 88(2)R Ad 09/08/06--------- £ si 500@1=500 £ ic 1000/1500
20 Jul 2007 AA Accounts for a small company made up to 31 December 2006
16 Jul 2007 288c Secretary's particulars changed
03 Jul 2007 287 Registered office changed on 03/07/07 from: 55 loudoun road st john's wood london NW8 0DL
24 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
20 Oct 2006 CERTNM Company name changed mcwhorter driscoll LTD\certificate issued on 20/10/06
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Director resigned
04 Sep 2006 123 Nc inc already adjusted 09/08/06
04 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital