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EXPERIENTIAL SPACE LTD

Company number 08476450

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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)
29 Apr 2013	CH01	Director's details changed for Mr Gideon Hoffman on 27 April 2013	View PDF Director's details changed for Mr Gideon Hoffman on 27 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AP01	Appointment of Mr Gideon Hoffman as a director	View PDF Appointment of Mr Gideon Hoffman as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AP01	Appointment of Ms Michelle De Young as a director	View PDF Appointment of Ms Michelle De Young as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	TM01	Termination of appointment of Leon Cutler as a director	View PDF Termination of appointment of Leon Cutler as a director - link opens in a new window - 1 page (1 page)
17 Apr 2013	TM01	Termination of appointment of Mark Boyan as a director	View PDF Termination of appointment of Mark Boyan as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	AD01	Registered office address changed from 3 Old Lodge Way Stanmore HA7 3AR United Kingdom on 10 April 2013	View PDF Registered office address changed from 3 Old Lodge Way Stanmore HA7 3AR United Kingdom on 10 April 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	CERTNM	Company name changed miroma newco 1 LTD\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution	View PDF Company name changed miroma newco 1 LTD\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	View PDF Current accounting period extended from 30 April 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
05 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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