XPERIENCE COUNTS LIMITED

Company number 06592759

Date	Type	Description	View / Download
06 Feb 2015	CH01	Director's details changed for Mr David Ladley on 31 October 2014	(2 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
05 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(3 pages)
05 Feb 2015	CH01	Director's details changed for Mr David Ladley on 31 October 2014	(2 pages)
05 Feb 2015	AD01	Registered office address changed from , 48 Burton Street, Market Harborough, Leicestershire, LE16 9GH, England to The Stables, Ashley Court 32 Main Street Ashley Market Harborough Leicestershire LE16 8HF on 5 February 2015	(1 page)
05 Feb 2015	AD01	Registered office address changed from , C/O David Ladley Bsc, Fcma, Cdir, 33 Navigation Drive, Glen Parva, Leicester, Leicestershire, LE2 9TB to The Stables, Ashley Court 32 Main Street Ashley Market Harborough Leicestershire LE16 8HF on 5 February 2015	(1 page)
30 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	(3 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
23 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
03 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
18 Mar 2012	AD01	Registered office address changed from , the Meridian 4 Copthall House, Station Square, Coventry, Warwickshire, CV1 2FL on 18 March 2012	(1 page)
11 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
19 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
05 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
11 Nov 2010	CERTNM	Company name changed xperience counts LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-10 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
24 Apr 2010	TM01	Termination of appointment of Ian Ripley as a director	(1 page)
24 Apr 2010	CH01	Director's details changed for Mr David Ladley on 31 March 2010	(2 pages)
24 Apr 2010	TM01	Termination of appointment of Ivan Green as a director	(1 page)
24 Apr 2010	TM01	Termination of appointment of Rebecca Ladley as a director	(1 page)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
04 Jun 2009	288a	Director appointed ian ripley	(2 pages)
03 Jun 2009	288a	Director appointed ivan green	(2 pages)
21 Apr 2009	363a	Return made up to 31/03/09; full list of members	(6 pages)