LORD EXTRA LIMITED

Company number 02805206

Date	Type	Description	View / Download
14 Jun 2017	TM01	Termination of appointment of Nicola Snook as a director on 31 May 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
14 Mar 2017	TM02	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
31 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 25,000,002	(7 pages)
28 Jul 2015	AUD	Auditor's resignation	(2 pages)
29 Jun 2015	AUD	Auditor's resignation	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 May 2015	AP01	Appointment of David Patrick Ian Booth as a director on 22 April 2015	(2 pages)
18 May 2015	AP01	Appointment of Ms Noelle Colfer as a director on 22 April 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 25,000,002	(6 pages)
16 Mar 2015	TM01	Termination of appointment of Mary-Ann Orr as a director on 11 March 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Jun 2014	AP01	Appointment of Ms Mary-Ann Orr as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Daniel Wilson as a director	(1 page)
14 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 25,000,002	(7 pages)
14 Apr 2014	TM01	Termination of appointment of Robert Wintsch as a director	(1 page)
02 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	(2 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 50,000,004	(4 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
01 Aug 2013	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	(2 pages)
01 Aug 2013	AP01	Appointment of Mr Daniel Peter James Wilson as a director	(2 pages)
14 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
14 May 2013	TM01	Termination of appointment of Richard Cordeschi as a director	(1 page)