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EXPERIENCE MATTER CONSULTING LTD

Company number 07294934

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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)
08 Jul 2014	AD01	Registered office address changed from 2 Westfield Drive Harpenden Hertfordshire AL5 4LP England on 8 July 2014	View PDF Registered office address changed from 2 Westfield Drive Harpenden Hertfordshire AL5 4LP England on 8 July 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AP01	Appointment of Mr Gerard Anthony Frith as a director	View PDF Appointment of Mr Gerard Anthony Frith as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
26 Feb 2014	AD01	Registered office address changed from 91 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7EA England on 26 February 2014	View PDF Registered office address changed from 91 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7EA England on 26 February 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AD01	Registered office address changed from C/O Chaplins Accountancy Services Dale View Ashford Road Bakewell Derbyshire DE45 1GL England on 1 August 2013	View PDF Registered office address changed from C/O Chaplins Accountancy Services Dale View Ashford Road Bakewell Derbyshire DE45 1GL England on 1 August 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	View PDF Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	CH01	Director's details changed for Mr Hugo Pickford-Wardle on 14 June 2013	View PDF Director's details changed for Mr Hugo Pickford-Wardle on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CH01	Director's details changed for Mr Hugo Pickford-Wardle on 14 June 2013	View PDF Director's details changed for Mr Hugo Pickford-Wardle on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
02 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jun 2012	AD01	Registered office address changed from 13a Ulundi Road Blackheath SE3 7UQ on 5 June 2012	View PDF Registered office address changed from 13a Ulundi Road Blackheath SE3 7UQ on 5 June 2012 - link opens in a new window - 1 page (1 page)
16 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	CH01	Director's details changed for Mr Hugo Pickford-Wardle on 1 August 2010	View PDF Director's details changed for Mr Hugo Pickford-Wardle on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CH03	Secretary's details changed for Mr Hugo Pickford-Wardle on 1 August 2010	View PDF Secretary's details changed for Mr Hugo Pickford-Wardle on 1 August 2010 - link opens in a new window - 1 page (1 page)
25 Oct 2010	AD01	Registered office address changed from 16 Wilton Road Malvern WR14 3RL England on 25 October 2010	View PDF Registered office address changed from 16 Wilton Road Malvern WR14 3RL England on 25 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AP01	Appointment of Mr Hugo Pickford-Wardle as a director	View PDF Appointment of Mr Hugo Pickford-Wardle as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AP03	Appointment of Mr Hugo Pickford-Wardle as a secretary	View PDF Appointment of Mr Hugo Pickford-Wardle as a secretary - link opens in a new window - 1 page (1 page)
05 Jul 2010	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 5 July 2010	View PDF Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 5 July 2010 - link opens in a new window - 1 page (1 page)
05 Jul 2010	TM01	Termination of appointment of Michael Clifford as a director	View PDF Termination of appointment of Michael Clifford as a director - link opens in a new window - 1 page (1 page)
24 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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