EXTRABET LIMITED

Company number 04560348

Date	Type	Description	View / Download
08 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15	(195 pages)
08 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/15	(1 page)
08 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/15	(5 pages)
15 Jan 2016	AP03	Appointment of Tony Lee as a secretary on 5 January 2016	(2 pages)
15 Jan 2016	TM02	Termination of appointment of Bridget Messer as a secretary on 5 January 2016	(1 page)
16 Oct 2015	AP01	Appointment of Bridget Elizabeth Messer as a director on 15 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Jonathan Mark Noble as a director on 15 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Timothy Alexander Howkins as a director on 15 October 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 600,001	(5 pages)
04 Mar 2015	AA	Audit exemption subsidiary accounts made up to 31 May 2014	(16 pages)
04 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/14	(166 pages)
04 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/14	(1 page)
04 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/14	(5 pages)
22 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 600,001	(5 pages)
11 Apr 2014	CH01	Director's details changed for Mr Timothy Alexander Howkins on 5 November 2013	(2 pages)
08 Apr 2014	CH01	Director's details changed for Peter Geoffrey Hetherington on 19 July 2011	(2 pages)
24 Feb 2014	AA	Audit exemption subsidiary accounts made up to 31 May 2013	(30 pages)
24 Feb 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/13	(85 pages)
24 Feb 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/13	(1 page)
24 Feb 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/13	(5 pages)
07 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 600,001	(5 pages)
06 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AD01	Registered office address changed from 7Th Floor Friars House 157-168 Blackfriars Road London SE1 8EZ on 18 September 2012	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 May 2012	(39 pages)
03 Aug 2012	TM01	Termination of appointment of Andrew Mackay as a director	(1 page)