THE 3D EXPERIENCE LIMITED

Company Documents

DateDescription
01/06/161 June 2016 DISS40 (DISS40(SOAD))

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/05/163 May 2016 FIRST GAZETTE

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19/08/1519 August 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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03/07/143 July 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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27/06/1327 June 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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17/07/1217 July 2012 Annual return made up to 3 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/11/1130 November 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL ENGERRAN

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24/06/1124 June 2011 Annual return made up to 3 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/06/0915 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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23/07/0823 July 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/05/0714 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 6 HARRISONS BIRCHANGER BISHOPS STORTFORD HERTFORDSHIRE CM23 5QT

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30/01/0630 January 2006 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/11/0411 November 2004 NEW SECRETARY APPOINTED

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28/07/0428 July 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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16/06/0416 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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08/10/028 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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19/06/0219 June 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00

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19/06/0119 June 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 2 THE OLD HOUSE 36 SOUTHEND ROAD BECKENHAM KENT BR3 2AA

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18/07/0018 July 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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21/07/9921 July 1999 SECRETARY RESIGNED

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15/07/9915 July 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS

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07/07/997 July 1999 NEW SECRETARY APPOINTED

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19/02/9919 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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26/05/9826 May 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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10/05/9810 May 1998 NEW SECRETARY APPOINTED

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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29/05/9729 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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17/07/9617 July 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS

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06/06/966 June 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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09/05/959 May 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/05/9420 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9420 May 1994 REGISTERED OFFICE CHANGED ON 20/05/94 FROM: G OFFICE CHANGED 20/05/94 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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20/05/9420 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/05/9412 May 1994 ALTER MEM AND ARTS 06/05/94

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03/05/943 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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