XPERIENCE GB LIMITED

Company number 05419857

Date	Type	Description	View / Download
05 Feb 2007	88(2)R	Ad 01/08/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 Jan 2007	288a	New director appointed	(2 pages)
20 Jan 2007	288a	New director appointed	(2 pages)
20 Jan 2007	288a	New director appointed	(2 pages)
21 Nov 2006	123	Nc inc already adjusted 02/08/06	(2 pages)
21 Nov 2006	122	Div 02/08/06	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2006	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
03 May 2006	225	Accounting reference date extended from 31/03/06 to 30/04/06	(1 page)
21 Apr 2006	287	Registered office changed on 21/04/06 from: gillow suite noskell priory wakefield WF4 1AB	(1 page)
21 Apr 2006	363s	Return made up to 09/04/06; full list of members	(7 pages)
21 Apr 2006	363(288)	Secretary's particulars changed;director's particulars changed
21 Apr 2006	363(287)	Registered office changed on 21/04/06
12 Jul 2005	287	Registered office changed on 12/07/05 from: 9 bedford farm cote crofton wakefield WF4 1AN	(1 page)
12 Jul 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
09 Apr 2005	NEWINC	Incorporation	(15 pages)