Experience More Limited

Company Name	Experience More Limited
Directors	Nickyl Raithatha and Andrew Peter Mackinnon
Company Status	Active
Company Number	03883868
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Nickyl Raithatha
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	10 Back Hill Herbal House Back Hill London EC1R 5EN

Director Name	Mr Andrew Peter Mackinnon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Back Hill Herbal House Back Hill London EC1R 5EN

Director Name	Mr Daniel Jeremy Mountain
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	4 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Erika Elizabeth Richardson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Administrator
Correspondence Address	200 Muswell Hill Road London N10 3NG

Director Name	Mr Joseph Robert Mountain
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Sales Director
Country of Residence	Portugal
Correspondence Address	Casa Feliz Lote 17, Fonte Algarve Eslanxinas Almancil 8135-109

Secretary Name	Erika Elizabeth Richardson
Nationality	Australian
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Secretary
Correspondence Address	200 Muswell Hill Road London N10 3NG

Director Name	Mr Jon Nicholls
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 06 August 2009)
Role	Company Director
Correspondence Address	Patches Farm Galley Hill Waltham Abbey Essex EN9 2AG

Secretary Name	Mr Daniel Jeremy Mountain
Nationality	British
Status	Resigned
Appointed	11 April 2001(1 year, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 December 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Cunningham Avenue St Albans Hertfordshire AL1 1JJ

Director Name	Francis Robert Edmund Mountain
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 June 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Pavillon De La Reine, Cote De La Croix Rouge Equemauville 14600 France

Director Name	Mr Robert James Johnson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(4 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knoll House Leighton Road Wingrave Buckinghamshire HP22 4PA

Director Name	Mr David John Garratt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandalwood Picts Lane Princes Risborough Buckinghamshire HP27 9DX

Director Name	Mr Ajay Patel
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(8 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 September 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	Kingmaker House 15 Station Road New Barnet Barnet Hertfordshire EN5 1NZ

Secretary Name	Mr Ajay Patel
Nationality	British
Status	Resigned
Appointed	29 September 2008(8 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 September 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	43 Tunnel Wood Road Watford Hertfordshire WD17 4SN

Director Name	Antoine Freysz
Date of Birth	September 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2009(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 July 2011)
Role	Head Corp Dev
Country of Residence	France
Correspondence Address	48 Bis Rue De Paris Clichy 92110

Director Name	Axel Bernia
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2009(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 May 2014)
Role	M D Smartbox
Country of Residence	France
Correspondence Address	38 Rue De La Chine Paris 75020

Director Name	Erwan Corre
Date of Birth	April 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2009(9 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Rue Sedaine Paris Ile De France 75011

Director Name	Phillippe Baudesson De Chanville
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2009(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 July 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	50 Avenue De La Porte De Villiers Levallois-Perret 92300

Director Name	Gilles Fabre
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2009(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 2012)
Role	Sales Director Smartbox
Country of Residence	France
Correspondence Address	2 Rue Des Colonels Renard Paris 75017

Director Name	Mr Syed Kashif Abbas
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	09 June 2010(10 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Mrs Christine Catherine Lioret
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 2011(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Kingmaker House 15 Station Road New Barnet Barnet Hertfordshire EN5 1NZ

Director Name	Mr Pierre-Edouard Robert Raymond Marie-Joseph Sterin
Date of Birth	January 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 2012(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Vincent Paulus Maria Hoogduijn
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 March 2012(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Kingmaker House 15 Station Road New Barnet Barnet Hertfordshire EN5 1NZ

Director Name	Mr Renaud Jacques Hubert Marie Lejeune
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 2013(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 January 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Kingmaker House 15 Station Road New Barnet Barnet Hertfordshire EN5 1NZ

Director Name	Mr John Richard Perkins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(14 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Pierre Charles Boccon-Liaudet
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 2014(14 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Imperial Place Maxwell Road Borehamwood WD6 1JN

Secretary Name	Daniel Jeremy Mountain
Nationality	British
Status	Resigned
Appointed	10 November 2014(14 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 July 2022)
Role	Company Director
Correspondence Address	4 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Olivier Faujour
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2019(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 2021)
Role	Business Executive
Country of Residence	France
Correspondence Address	4 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Mr David Arthur Pointer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 13 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Mr FrÉDÉRic Leleux
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2021(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Franck Villet
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2022(22 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 July 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Imperial Place Maxwell Road Borehamwood WD6 1JN

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.buyagift.co.uk/
Telephone	020 82755220
Telephone region	London

Location

Registered Address	10 Back Hill London EC1R 5EN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5m at £0.01	Smartbox Experience Limited 93.46% Ordinary
250k at £0.01	Smartbox Experience Limited 4.67% Ordinary A
50k at £0.01	Dan Mountain 0.93% L2
20k at £0.01	Kashif Abbas 0.37% L2
7k at £0.01	Smart & Co. Sas 0.13% L1
5.5k at £0.01	Alison Vickery 0.10% L2
5.5k at £0.01	Smart & Co. Sas 0.10% L2
5k at £0.01	Kashif Abbas 0.09% L1
3k at £0.01	Tariq Ahmed 0.06% L2
2k at £0.01	Alison Vickery 0.04% L1
2k at £0.01	Tariq Ahmed 0.04% L1

Financials

Year	2014
Turnover	£17,059,451
Gross Profit	£11,701,098
Net Worth	£1,808,971
Cash	£25,713,736
Current Liabilities	£24,806,434

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

13 December 2017	Delivered on: 15 December 2017 Persons entitled: Allied Irish Banks, P.L.C. Classification: A registered charge Particulars: N/A. Outstanding
6 November 2017	Delivered on: 10 November 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
31 March 2008	Delivered on: 3 April 2008 Satisfied on: 14 July 2012 Persons entitled: Kingmaker House Limited Classification: Rent deposit deed Secured details: Â£57,032.74 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£57,032.74 see image for full details. Fully Satisfied
31 March 2008	Delivered on: 3 April 2008 Satisfied on: 14 July 2012 Persons entitled: Kingmaker House Limited Classification: Rent deposit deed Secured details: Â£13,323.32 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit in the sum of Â£13,323.32 see image for full details. Fully Satisfied
3 April 2007	Delivered on: 24 April 2007 Satisfied on: 22 November 2014 Persons entitled: Firebox.Com Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest of the company in and to the credit of account number 53663493 (sort code 40 04 37). see the mortgage charge document for full details. Fully Satisfied

Filing History

12 February 2021	Termination of appointment of Olivier Faujour as a director on 27 January 2021 (1 page)
12 February 2021	Appointment of Mr FrÃ©dÃ©ric Leleux as a director on 27 January 2021 (2 pages)
12 February 2021	Director's details changed for Mr Daniel Jeremy Mountain on 27 January 2021 (2 pages)
18 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
17 June 2020	Appointment of Mr David Arthur Pointer as a director on 16 June 2020 (2 pages)
5 February 2020	Memorandum and Articles of Association (14 pages)
5 February 2020	Resolutions RES13 ‐ Entry into transaction documents/authorisation of officers of the company 18/12/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 November 2019	Confirmation statement made on 7 November 2019 with updates (5 pages)
31 October 2019	Full accounts made up to 30 April 2019 (23 pages)
9 July 2019	Change of share class name or designation (2 pages)
28 June 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 June 2019	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
28 June 2019	Change of name notice (2 pages)
28 June 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-28 (1 page)
28 June 2019	Re-registration from a public company to a private limited company (1 page)
28 June 2019	Re-registration of Memorandum and Articles (14 pages)
14 June 2019	Termination of appointment of John Richard Perkins as a director on 9 May 2019 (1 page)
14 June 2019	Appointment of Mr Olivier Faujour as a director on 9 May 2019 (2 pages)
14 June 2019	Termination of appointment of Pierre Charles Boccon-Liaudet as a director on 9 May 2019 (1 page)
13 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
31 October 2018	Full accounts made up to 30 April 2018 (23 pages)
8 October 2018	Termination of appointment of Pierre-Edouard Robert Raymond Marie-Joseph Sterin as a director on 14 September 2018 (1 page)
27 March 2018	Director's details changed for Mr Syed Kashif Abbas on 26 March 2018 (2 pages)
27 March 2018	Director's details changed for Mr Daniel Jeremy Mountain on 26 March 2018 (2 pages)
27 March 2018	Registered office address changed from Kingmaker House 15 Station Road New Barnet Barnet Hertfordshire EN5 1NZ to 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 27 March 2018 (1 page)
15 December 2017	Registration of charge 038838680005, created on 13 December 2017 (34 pages)
12 December 2017	Memorandum and Articles of Association (22 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
10 November 2017	Registration of charge 038838680004, created on 6 November 2017 (15 pages)
10 November 2017	Registration of charge 038838680004, created on 6 November 2017 (15 pages)
26 October 2017	Full accounts made up to 30 April 2017 (22 pages)
26 October 2017	Full accounts made up to 30 April 2017 (22 pages)
5 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
28 October 2016	Full accounts made up to 30 April 2016 (23 pages)
28 October 2016	Full accounts made up to 30 April 2016 (23 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 53,500 (8 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 53,500 (8 pages)
15 November 2015	Full accounts made up to 30 April 2015 (23 pages)
15 November 2015	Full accounts made up to 30 April 2015 (23 pages)
14 November 2015	Director's details changed for Daniel Jeremy Mountain on 29 October 2015 (4 pages)
14 November 2015	Director's details changed for Daniel Jeremy Mountain on 29 October 2015 (4 pages)
16 January 2015	Termination of appointment of Erwan Corre as a director on 31 December 2014 (2 pages)
16 January 2015	Termination of appointment of Erwan Corre as a director on 31 December 2014 (2 pages)
14 January 2015	Statement of capital following an allotment of shares on 11 August 2014 GBP 53,500 (3 pages)
14 January 2015	Termination of appointment of Erwan Corre as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Erwan Corre as a director on 31 December 2014 (1 page)
14 January 2015	Statement of capital following an allotment of shares on 11 August 2014 GBP 53,500 (3 pages)
15 December 2014	Auditor's resignation (1 page)
15 December 2014	Auditor's resignation (1 page)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 53,500 (9 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 53,500 (9 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 53,500 (9 pages)
26 November 2014	Appointment of Daniel Jeremy Mountain as a secretary on 10 November 2014 (3 pages)
26 November 2014	Appointment of Daniel Jeremy Mountain as a secretary on 10 November 2014 (3 pages)
22 November 2014	Satisfaction of charge 1 in full (3 pages)
22 November 2014	Satisfaction of charge 1 in full (3 pages)
18 November 2014	Full accounts made up to 30 April 2014 (20 pages)
18 November 2014	Full accounts made up to 30 April 2014 (20 pages)
28 October 2014	Memorandum and Articles of Association (13 pages)
28 October 2014	Memorandum and Articles of Association (13 pages)
18 September 2014	Termination of appointment of Ajay Patel as a director on 3 September 2014 (4 pages)
18 September 2014	Termination of appointment of Ajay Patel as a director on 3 September 2014 (4 pages)
18 September 2014	Termination of appointment of Ajay Patel as a director on 3 September 2014 (4 pages)
18 September 2014	Termination of appointment of Ajay Patel as a secretary on 3 September 2014 (3 pages)
18 September 2014	Termination of appointment of Ajay Patel as a secretary on 3 September 2014 (3 pages)
18 September 2014	Termination of appointment of Ajay Patel as a secretary on 3 September 2014 (3 pages)
17 June 2014	Termination of appointment of Vincent Hoogduijn as a director (1 page)
17 June 2014	Termination of appointment of Vincent Hoogduijn as a director (1 page)
17 June 2014	Termination of appointment of Axel Bernia as a director (1 page)
17 June 2014	Termination of appointment of Axel Bernia as a director (1 page)
31 January 2014	Appointment of Mr John Richard Perkins as a director (2 pages)
31 January 2014	Director's details changed for Mr Ajay Patel on 20 January 2014 (2 pages)
31 January 2014	Appointment of Mr Pierre Charles Boccon-Liaudet as a director (2 pages)
31 January 2014	Termination of appointment of Renaud Lejeune as a director (1 page)
31 January 2014	Appointment of Mr Pierre Charles Boccon-Liaudet as a director (2 pages)
31 January 2014	Appointment of Mr John Richard Perkins as a director (2 pages)
31 January 2014	Director's details changed for Mr Ajay Patel on 20 January 2014 (2 pages)
31 January 2014	Termination of appointment of Renaud Lejeune as a director (1 page)
26 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 52,500 (11 pages)
26 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 52,500 (11 pages)
26 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 52,500 (11 pages)
17 October 2013	Full accounts made up to 30 April 2013 (20 pages)
17 October 2013	Full accounts made up to 30 April 2013 (20 pages)
29 April 2013	Appointment of Mr Renaud Jacques Hubert Marie Lejeune as a director (2 pages)
29 April 2013	Appointment of Mr Renaud Jacques Hubert Marie Lejeune as a director (2 pages)
26 April 2013	Termination of appointment of Christine Lioret as a director (1 page)
26 April 2013	Termination of appointment of Christine Lioret as a director (1 page)
16 January 2013	Termination of appointment of Gilles Fabre as a director (1 page)
16 January 2013	Termination of appointment of Gilles Fabre as a director (1 page)
23 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (12 pages)
23 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (12 pages)
23 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (12 pages)
19 October 2012	Full accounts made up to 30 April 2012 (19 pages)
19 October 2012	Full accounts made up to 30 April 2012 (19 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2012	Appointment of Mr Pierre- Edouard Robert, Raymond, Marie-Joseph Sterin as a director (2 pages)
22 March 2012	Appointment of Mr Vincent Paulus Maria Hoogduijn as a director (2 pages)
22 March 2012	Appointment of Mr Pierre- Edouard Robert, Raymond, Marie-Joseph Sterin as a director (2 pages)
22 March 2012	Appointment of Mr Vincent Paulus Maria Hoogduijn as a director (2 pages)
29 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (11 pages)
29 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (11 pages)
29 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (11 pages)
25 October 2011	Full accounts made up to 30 April 2011 (21 pages)
25 October 2011	Full accounts made up to 30 April 2011 (21 pages)
22 July 2011	Appointment of Mrs Christine Catherine Lioret as a director (2 pages)
22 July 2011	Termination of appointment of Phillippe Baudesson De Chanville as a director (1 page)
22 July 2011	Termination of appointment of Antoine Freysz as a director (1 page)
22 July 2011	Appointment of Mrs Christine Catherine Lioret as a director (2 pages)
22 July 2011	Termination of appointment of Phillippe Baudesson De Chanville as a director (1 page)
22 July 2011	Termination of appointment of Antoine Freysz as a director (1 page)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (12 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (12 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (12 pages)
27 October 2010	Full accounts made up to 30 April 2010 (21 pages)
27 October 2010	Full accounts made up to 30 April 2010 (21 pages)
12 July 2010	Auditor's resignation (1 page)
12 July 2010	Auditor's resignation (1 page)
1 July 2010	Statement of capital following an allotment of shares on 6 August 2009 GBP 52,500.00 (3 pages)
1 July 2010	Statement of capital following an allotment of shares on 6 August 2009 GBP 52,500.00 (3 pages)
1 July 2010	Statement of capital following an allotment of shares on 6 August 2009 GBP 50,000.00 (3 pages)
1 July 2010	Statement of capital following an allotment of shares on 6 August 2009 GBP 52,500.00 (3 pages)
1 July 2010	Statement of capital following an allotment of shares on 12 December 2008 GBP 50,000.00 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 12 December 2008 GBP 50,000.00 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 6 August 2009 GBP 50,000.00 (3 pages)
1 July 2010	Statement of capital following an allotment of shares on 6 August 2009 GBP 50,000.00 (3 pages)
17 June 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (1 page)
17 June 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (1 page)
11 June 2010	Termination of appointment of Francis Mountain as a director (1 page)
11 June 2010	Termination of appointment of Francis Mountain as a director (1 page)
10 June 2010	Appointment of Mr Syed Kashif Abbas as a director (2 pages)
10 June 2010	Appointment of Mr Syed Kashif Abbas as a director (2 pages)
9 June 2010	Termination of appointment of Robert Johnson as a director (1 page)
9 June 2010	Termination of appointment of Robert Johnson as a director (1 page)
19 May 2010	Registered office address changed from 6 Bream's Building London EC4A 1QL on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from 6 Bream's Building London EC4A 1QL on 19 May 2010 (1 page)
11 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (9 pages)
11 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (9 pages)
11 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (9 pages)
23 December 2009	Director's details changed for Francis Robert Edmund Mountain on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Antoine Freysz on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Erwan Corre on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Ajay Patel on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Antoine Freysz on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Daniel Jeremy Mountain on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Gilles Fabre on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Ajay Patel on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Daniel Jeremy Mountain on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Gilles Fabre on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Erwan Corre on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Francis Robert Edmund Mountain on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Phillippe Baudesson De Chanville on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Phillippe Baudesson De Chanville on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Axel Bernia on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Axel Bernia on 21 December 2009 (2 pages)
16 September 2009	Appointment terminated director joseph mountain (1 page)
16 September 2009	Appointment terminated director david garratt (1 page)
16 September 2009	Appointment terminated director jon nicholls (1 page)
16 September 2009	Appointment terminated director david garratt (1 page)
16 September 2009	Appointment terminated director joseph mountain (1 page)
16 September 2009	Appointment terminated director jon nicholls (1 page)
8 September 2009	Director appointed erwan corre (2 pages)
8 September 2009	Director appointed erwan corre (2 pages)
25 August 2009	Director appointed axel bernia (2 pages)
25 August 2009	Director appointed phillippe baudesson de chanville (2 pages)
25 August 2009	Director appointed gilles fabre (2 pages)
25 August 2009	Director appointed phillippe baudesson de chanville (2 pages)
25 August 2009	Director appointed axel bernia (2 pages)
25 August 2009	Director appointed antoine freysz (2 pages)
25 August 2009	Director appointed gilles fabre (2 pages)
25 August 2009	Director appointed antoine freysz (2 pages)
17 August 2009	Auditor's resignation (1 page)
17 August 2009	Auditor's resignation (1 page)
21 July 2009	Full accounts made up to 31 December 2008 (21 pages)
21 July 2009	Full accounts made up to 31 December 2008 (21 pages)
24 December 2008	Director's change of particulars / joseph mountain / 30/06/2008 (1 page)
24 December 2008	Return made up to 07/11/08; full list of members (6 pages)
24 December 2008	Return made up to 07/11/08; full list of members (6 pages)
24 December 2008	Director's change of particulars / joseph mountain / 30/06/2008 (1 page)
16 December 2008	Nc inc already adjusted 12/12/08 (2 pages)
16 December 2008	Nc inc already adjusted 12/12/08 (2 pages)
15 December 2008	Appointment terminated secretary daniel mountain (1 page)
15 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 12/12/2008 RES14 ‐ Capitalisation 12/12/2008 RES10 ‐ Resolution of allotment of securities (6 pages)
15 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 12/12/2008 RES14 ‐ Capitalisation 12/12/2008 RES10 ‐ Resolution of allotment of securities (6 pages)
15 December 2008	Appointment terminated secretary daniel mountain (1 page)
12 December 2008	Re-registration of Memorandum and Articles (17 pages)
12 December 2008	Certificate of re-registration from Private to Public Limited Company (1 page)
12 December 2008	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
12 December 2008	Re-registration of Memorandum and Articles (17 pages)
12 December 2008	Balance Sheet (8 pages)
12 December 2008	Declaration rereg as PLC (1 page)
12 December 2008	Auditor's statement (1 page)
12 December 2008	Auditor's report (1 page)
12 December 2008	Certificate of re-registration from Private to Public Limited Company (1 page)
12 December 2008	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
12 December 2008	Auditor's statement (1 page)
12 December 2008	Auditor's report (1 page)
12 December 2008	Application rereg as PLC (1 page)
12 December 2008	Declaration rereg as PLC (1 page)
12 December 2008	Application rereg as PLC (1 page)
12 December 2008	Balance Sheet (8 pages)
2 December 2008	Director and secretary appointed ajay patel (2 pages)
2 December 2008	Director and secretary appointed ajay patel (2 pages)
28 August 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
28 August 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 07/11/07; full list of members (4 pages)
12 November 2007	Return made up to 07/11/07; full list of members (4 pages)
18 June 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
18 June 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
23 November 2006	Return made up to 07/11/06; full list of members (4 pages)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Return made up to 07/11/06; full list of members (4 pages)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
6 September 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 December 2005	Resolutions RES13 ‐ Employ sh scheme 26/10/05 (1 page)
1 December 2005	Resolutions RES13 ‐ Employ sh scheme 26/10/05 (1 page)
8 November 2005	Return made up to 07/11/05; full list of members (3 pages)
8 November 2005	Return made up to 07/11/05; full list of members (3 pages)
14 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Return made up to 07/11/04; full list of members (9 pages)
2 November 2004	Return made up to 07/11/04; full list of members (9 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 November 2002	Return made up to 25/11/02; full list of members (8 pages)
22 November 2002	Return made up to 25/11/02; full list of members (8 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 April 2001	Secretary resigned;director resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Secretary resigned;director resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
20 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/12/00 (9 pages)
20 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/12/00 (9 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
8 March 2000	Ad 26/02/00--------- Â£ si [email protected]=5 Â£ ic 95/100 (2 pages)
8 March 2000	Ad 27/02/00--------- Â£ si [email protected]=20 Â£ ic 75/95 (2 pages)
8 March 2000	Ad 25/02/00--------- Â£ si [email protected]=74 Â£ ic 1/75 (2 pages)
8 March 2000	Ad 27/02/00--------- Â£ si [email protected]=20 Â£ ic 75/95 (2 pages)
8 March 2000	Ad 26/02/00--------- Â£ si [email protected]=5 Â£ ic 95/100 (2 pages)
8 March 2000	Ad 25/02/00--------- Â£ si [email protected]=74 Â£ ic 1/75 (2 pages)
26 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
26 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
14 December 1999	Ad 05/12/99--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
14 December 1999	Ad 05/12/99--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Secretary resigned (1 page)
25 November 1999	Incorporation (21 pages)
25 November 1999	Incorporation (21 pages)

Experience More Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London