BECAUSE EXPERIENTIAL MARKETING LTD

Company number 06721570

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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)
19 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
13 Nov 2013 MR04 Satisfaction of charge 2 in full
08 Nov 2013 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
24 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2013 AD01 Registered office address changed from Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HG United Kingdom on 29 January 2013
27 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from E9 Ascot Business Park, Lyndhurst Road Ascot Berkshire SL5 9FE United Kingdom on 19 June 2012
23 Jan 2012 TM01 Termination of appointment of Karen Hepplewhite as a director
31 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Aug 2011 AP01 Appointment of Mr Bryan Wilsher as a director
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 100
05 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Jun 2011 AD01 Registered office address changed from Woodridge House Fireball Hill Ascot Berkshire SL5 9PJ United Kingdom on 23 June 2011
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jun 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 June 2011
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2011 AP01 Appointment of Mrs Karen Lesley Hepplewhite as a director
18 May 2011 AP01 Appointment of Mr Jonathan Davidge as a director
15 Apr 2011 TM02 Termination of appointment of Tanya Edwards as a secretary
15 Apr 2011 AD01 Registered office address changed from Lyric 149 Hammersmith Road London W14 0QL United Kingdom on 15 April 2011
27 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
13 May 2010 AD01 Registered office address changed from Gloucester Road 95 Cromwell Road London SW7 4DL on 13 May 2010