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THE FABULOUS EXPERIENCE COMPANY LIMITED

Company number 07117742

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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)
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 30,000
16 May 2011 AP03 Appointment of Shyama Navaneethan as a secretary
16 May 2011 AP01 Appointment of Mr Anthony Louis Loftus as a director
16 May 2011 AP01 Appointment of Mr Leslie Andrew Williams as a director
16 May 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 100
28 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
19 Aug 2010 CERTNM Company name changed kinglaze LIMITED\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-07-01
19 Aug 2010 CONNOT Change of name notice
12 Aug 2010 AP01 Appointment of Mr David Arnold as a director
16 Jun 2010 TM01 Termination of appointment of Andrew Davis as a director
13 Apr 2010 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 13 April 2010
06 Jan 2010 NEWINC Incorporation