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EXTRAMAN LIMITED

Company number 02018503

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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)
15 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,080
23 Nov 2015 TM01 Termination of appointment of Gary Francis Davies as a director on 13 November 2015
09 Nov 2015 MR01 Registration of charge 020185030006, created on 5 November 2015
27 May 2015 AA Full accounts made up to 31 December 2014
06 May 2015 CH01 Director's details changed for Gary Francis Davies on 6 May 2015
24 Apr 2015 CH01 Director's details changed for Adrian Paul Gregory on 24 April 2015
08 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10,080
13 Aug 2014 AA Full accounts made up to 31 December 2013
28 Jun 2014 MR04 Satisfaction of charge 3 in full
06 May 2014 AD01 Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 6 May 2014
28 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10,080
28 Apr 2014 AD01 Registered office address changed from 2 Hogarth Place London SW5 0QT on 28 April 2014
21 Feb 2014 MISC Section 516
04 Apr 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 21 March 2013
07 Jan 2013 AP01 Appointment of Ms Kim Trees as a director
31 Dec 2012 CH03 Secretary's details changed for Adrian Paul Gregory on 31 December 2012
27 Apr 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Gary Francis Davies on 4 October 2011
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 10,080
23 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Inc share cap 05/07/2011
23 Sep 2011 SH08 Change of share class name or designation
22 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders