EXPERIENCE MANAGEMENT LIMITED

Company number 07081331

Date	Type	Description	View / Download
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
16 May 2014	AP01	Appointment of Mr Phillip Neil Ledgard as a director	(2 pages)
20 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	(4 pages)
31 Jul 2013	TM01	Termination of appointment of Timothy Jackson as a director	(1 page)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
21 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(5 pages)
21 Nov 2012	TM01	Termination of appointment of Adam Hayes as a director	(1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
24 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(6 pages)
16 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 100	(7 pages)
16 Jul 2010	SH10	Particulars of variation of rights attached to shares	(4 pages)
16 Jul 2010	SH08	Change of share class name or designation	(2 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Jul 2010	AP01	Appointment of Adam Hayes as a director	(3 pages)
14 Jul 2010	TM01	Termination of appointment of Gavin Cummings as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Castlegate Director Limited as a director	(2 pages)
29 Apr 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
29 Apr 2010	AP01	Appointment of Mr Timothy David Jackson as a director	(3 pages)
29 Apr 2010	AP01	Appointment of Andrew John Hogarth as a director	(3 pages)
29 Apr 2010	AD01	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 29 April 2010	(2 pages)
05 Mar 2010	CERTNM	Company name changed castlegate 578 LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-03-01	(2 pages)
05 Mar 2010	CONNOT	Change of name notice	(2 pages)
19 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)