EXTERION MEDIA (UK) LIMITED

Company number 02480440

Date	Type	Description	View / Download
13 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
14 Oct 2009	CH03	Secretary's details changed for Clive Ronald Potterell on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Clive Ronald Potterell on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Michael Damien Connole on 1 October 2009	(2 pages)
16 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
11 Dec 2008	288a	Director and secretary appointed clive ronald potterell	(3 pages)
11 Dec 2008	288b	Appointment terminated director and secretary richard manning	(1 page)
05 Aug 2008	288a	Director appointed michael damien connole	(4 pages)
30 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(8 pages)
28 Jul 2008	288b	Appointment terminated director wendy pallot	(1 page)
18 Mar 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)
23 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
30 Mar 2007	363s	Return made up to 13/03/07; full list of members	(7 pages)
09 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
21 Jun 2006	288c	Director's particulars changed	(1 page)
28 Mar 2006	363s	Return made up to 13/03/06; full list of members	(7 pages)
15 Nov 2005	288c	Director's particulars changed	(1 page)
14 Sep 2005	288b	Secretary resigned	(1 page)
14 Sep 2005	288a	New secretary appointed	(2 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF	(1 page)
07 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
23 Mar 2005	363a	Return made up to 13/03/05; full list of members	(5 pages)
16 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
19 Mar 2004	363a	Return made up to 13/03/04; full list of members	(5 pages)
23 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(9 pages)