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EXTRABET LIMITED

Company number 04560348

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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)
14 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 October 2011 - link opens in a new window - 17 pages (17 pages)
09 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/12/2011.	View PDF Annual return made up to 11 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/12/2011. - link opens in a new window - 8 pages (8 pages)
06 Sep 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 46 pages (46 pages)
17 Aug 2011	TM01	Termination of appointment of Matthew Tooth as a director	View PDF Termination of appointment of Matthew Tooth as a director - link opens in a new window - 1 page (1 page)
30 Mar 2011	AP03	Appointment of Bridget Messer as a secretary	View PDF Appointment of Bridget Messer as a secretary - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	TM02	Termination of appointment of Guy Abbi as a secretary	View PDF Termination of appointment of Guy Abbi as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2011	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2011	CH01	Director's details changed for Mr Timothy Alexander Howkins on 26 August 2010	View PDF Director's details changed for Mr Timothy Alexander Howkins on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH01	Director's details changed for Mr Matthew Edmund Frederick Tooth on 26 August 2010	View PDF Director's details changed for Mr Matthew Edmund Frederick Tooth on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH01	Director's details changed for Andrew Robert Mackay on 26 August 2010	View PDF Director's details changed for Andrew Robert Mackay on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH01	Director's details changed for Peter Geoffrey Hetherington on 26 August 2010	View PDF Director's details changed for Peter Geoffrey Hetherington on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH03	Secretary's details changed for Guy Abbi on 26 August 2010	View PDF Secretary's details changed for Guy Abbi on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Dec 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Dec 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 49 pages (49 pages)
18 Aug 2010	AP01	Appointment of Mr Matthew Edmund Frederick Tooth as a director	View PDF Appointment of Mr Matthew Edmund Frederick Tooth as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	TM01	Termination of appointment of Steven Clutton as a director	View PDF Termination of appointment of Steven Clutton as a director - link opens in a new window - 1 page (1 page)
23 Feb 2010	CH03	Secretary's details changed for Guy Abbi on 1 February 2010	View PDF Secretary's details changed for Guy Abbi on 1 February 2010 - link opens in a new window - 1 page (1 page)
23 Feb 2010	CH01	Director's details changed for Peter Geoffrey Hetherington on 28 January 2010	View PDF Director's details changed for Peter Geoffrey Hetherington on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Andrew Robert Mackay on 28 January 2010	View PDF Director's details changed for Andrew Robert Mackay on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Oct 2009	CH01	Director's details changed for Steven Clutton on 1 October 2009	View PDF Director's details changed for Steven Clutton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 36 pages (36 pages)
21 Oct 2009	TM01	Termination of appointment of Stuart Lane as a director	View PDF Termination of appointment of Stuart Lane as a director - link opens in a new window - 1 page (1 page)

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