FIELDS OF EXPERIENCE LIMITED

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DateDescription
18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
5TH FLOOR RIVERSIDE HOUSE
31 CATHEDRAL ROAD
CARDIFF
CF11 9HB

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
UNIT B2 LAKEVIEW BUSINESS PARK, LAMBY WAY
RUMNEY
CARDIFF
CF3 2EP
UNITED KINGDOM

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05/11/135 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/11/135 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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05/11/135 November 2013 STATEMENT OF AFFAIRS/4.19

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR JENI ADDICOTT

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25/10/1225 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADDICOTT

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27/09/1227 September 2012 DIRECTOR APPOINTED MISS JENI LOUISE ADDICOTT

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14/06/1214 June 2012 31/03/12 TOTAL EXEMPTION FULL

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM ANCHOR HOUSE DUMBALLS ROAD CARDIFF CF10 5FE UNITED KINGDOM

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/09/1119 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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14/09/1114 September 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW DAVIES

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR KELLY DAVIES

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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04/08/114 August 2011 Annual return made up to 31 March 2011 with full list of shareholders

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02/08/112 August 2011 FIRST GAZETTE

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11/05/1111 May 2011 DIRECTOR APPOINTED MR STEPHEN RICHARD ADDICOTT

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11/05/1111 May 2011 DIRECTOR APPOINTED MR MARK BERNARD GULLEY

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM C/O BPU CHARTERED ACCOUNTANTS RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK, PONTPRENNAU CARDIFF CF23 8AA UNITED KINGDOM

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19/10/1019 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/09/1021 September 2010 SECRETARY APPOINTED MR ANDREW LEWIS DAVIES

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS DENMAN

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17/09/1017 September 2010 DIRECTOR APPOINTED MRS KELLY DAVIES

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07/09/107 September 2010 DIRECTOR APPOINTED MR ANDREW LEWIS DAVIES

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/05/101 May 2010 REGISTERED OFFICE CHANGED ON 01/05/2010 FROM 20 CHARTWELL DRIVE LISVANE CARDIFF SOUTH GLAMORGAN CF14 0EZ WALES

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08/04/108 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DENMAN / 08/04/2010

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31/03/0931 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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