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XPERIENCE TRADING SERVICES LIMITED

Company number 07471603

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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)
01 Oct 2012 AP02 Appointment of Westco Directors Ltd as a director
22 Aug 2012 TM01 Termination of appointment of Ian Taylor as a director
22 Aug 2012 TM01 Termination of appointment of Westco Directors Ltd as a director
02 Aug 2012 AP01 Appointment of Mr Ian Taylor as a director
02 Aug 2012 AP02 Appointment of Westco Directors Ltd as a director
27 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Feb 2012 TM01 Termination of appointment of Ian Taylor as a director
06 Feb 2012 TM01 Termination of appointment of Westco Directors Ltd as a director
06 Feb 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 February 2012
03 Feb 2012 AP01 Appointment of Mr Paulo Jorge Teixeira Pereira as a director
24 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
04 Jan 2012 AP01 Appointment of Ian Taylor as a director
03 Jan 2012 AP02 Appointment of Westco Directors Ltd as a director
23 Nov 2011 CERTNM Company name changed xperience communications LIMITED\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-23
  • NM01 ‐ Change of name by resolution
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 2
14 Oct 2011 TM01 Termination of appointment of Westco Directors Ltd as a director
14 Oct 2011 TM01 Termination of appointment of Adrian Koe as a director
16 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted