RESOURCE EXPERIENCE LIMITED

Company number 03035364

Date	Type	Description	View / Download
04 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AD01	Registered office address changed from Photon House Old Bracknell Lane West Bracknell Berkshire RG12 7FS England on 4 April 2012	(1 page)
04 Apr 2012	AD02	Register inspection address has been changed from Photon House Old Bracknell Lane West Bracknell Berkshire RG12 7FS United Kingdom	(1 page)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
17 Jan 2012	AP01	Appointment of Mr Richard Anthony Dillon English as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Mr Craig Robert Andrew Hart as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Laurence Clube as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Peter Brook as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Brian Bickmore as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Clare Battellino as a director	(1 page)
11 Jan 2012	TM02	Termination of appointment of Brendan York as a secretary	(1 page)
11 Jan 2012	TM02	Termination of appointment of Jillian Masselos as a secretary	(1 page)
12 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Oct 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Oct 2011	CH01	Director's details changed for Clare Louise Battellino on 16 September 2011	(2 pages)
20 Oct 2011	CH03	Secretary's details changed for Mr Brendan York on 16 September 2011	(2 pages)
23 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(9 pages)
23 Mar 2011	AD01	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN on 23 March 2011	(1 page)
25 Feb 2011	AA	Full accounts made up to 30 June 2010	(21 pages)
02 Feb 2011	TM01	Termination of appointment of Stewart Bailey as a director	(1 page)
10 Sep 2010	AP01	Appointment of Brian Lindsay Bickmore as a director	(3 pages)
09 Sep 2010	TM01	Termination of appointment of Timothy Hughes as a director	(2 pages)