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EXTRAMATION SYSTEMS INTEGRATION LTD

Company number 08503358

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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)
02 Dec 2016	AD01	Registered office address changed from Ground Floor 8 Emmanuel Court 10 Mill Street Sutton Coldfield West Midlands B72 1TJ to 6 Edward Street Birmingham B1 2RX on 2 December 2016	View PDF Registered office address changed from Ground Floor 8 Emmanuel Court 10 Mill Street Sutton Coldfield West Midlands B72 1TJ to 6 Edward Street Birmingham B1 2RX on 2 December 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP01	Appointment of Ms Letitia Siekierska as a director on 26 April 2015	View PDF Appointment of Ms Letitia Siekierska as a director on 26 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 May 2016	CH01	Director's details changed for Mr Alex Siekierski on 5 April 2015	View PDF Director's details changed for Mr Alex Siekierski on 5 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 10	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
19 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 10	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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