EXTRAEMIT LIMITED

Company number 02684677

Date	Type	Description	View / Download
19 Sep 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
17 Feb 2005	363s	Return made up to 06/02/05; full list of members	(7 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
15 Jul 2004	288b	Director resigned	(1 page)
28 Feb 2004	363s	Return made up to 06/02/04; full list of members	(7 pages)
20 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
31 Aug 2003	287	Registered office changed on 31/08/03 from: harman house 1 george street uxbridge middlesex UB8 1QQ	(1 page)
30 Aug 2003	288c	Director's particulars changed	(1 page)
25 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Mar 2003	363s	Return made up to 06/02/03; full list of members	(7 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
10 Aug 2002	288b	Director resigned	(1 page)
16 Apr 2002	288a	New director appointed	(4 pages)
19 Feb 2002	363s	Return made up to 06/02/02; full list of members	(7 pages)
23 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
14 Sep 2001	288a	New director appointed	(4 pages)
24 Aug 2001	288b	Director resigned	(1 page)
04 Jun 2001	288a	New director appointed	(3 pages)
27 Feb 2001	288b	Director resigned	(1 page)
26 Feb 2001	363s	Return made up to 06/02/01; full list of members	(7 pages)
26 Feb 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2000	288c	Director's particulars changed	(1 page)
16 May 2000	288b	Director resigned	(1 page)