EXTENDED INVESTMENTS LIMITED

Company number 00619801

Date	Type	Description	View / Download
08 Oct 2014	TM01	Termination of appointment of Ronald William Maidman as a director on 8 October 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of John Peter William Maidman as a director on 8 October 2014	(1 page)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-11 GBP 20	(5 pages)
29 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
17 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 27/03/2013	(1 page)
17 May 2013	SH02	Sub-division of shares on 27 March 2013	(5 pages)
16 Feb 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
05 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
13 Sep 2012	AP01	Appointment of John Peter William Maidman as a director	(2 pages)
17 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
14 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
19 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
19 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(4 pages)
19 Jan 2011	CH01	Director's details changed for Mr Michael John Chappell on 2 November 2010	(2 pages)
18 Jan 2011	CH01	Director's details changed for Ronald William Maidman on 2 November 2010	(2 pages)
18 Jan 2011	CH03	Secretary's details changed for Mr Michael John Chappell on 2 November 2010	(1 page)
27 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
28 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(6 pages)
28 Dec 2009	CH01	Director's details changed for Ronald William Maidman on 21 December 2009	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Brian Maidman as a director	(1 page)
20 Mar 2009	363a	Return made up to 22/12/08; full list of members	(6 pages)
14 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
15 Jan 2008	363a	Return made up to 22/12/07; full list of members	(4 pages)
13 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)