EXTRASHOW LIMITED

Company number 01949317

Date	Type	Description	View / Download
05 Oct 2010	CH04	Secretary's details changed for J J Homes Properties Ltd on 12 September 2010	(2 pages)
05 Oct 2010	AD01	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 5 October 2010	(1 page)
05 Oct 2010	CH01	Director's details changed for Gabriele Elfrifde Maria Mount on 12 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for William Robin Glover on 12 September 2010	(2 pages)
15 Sep 2010	CH04	Secretary's details changed for J J Homes Properties Ltd on 12 September 2010	(2 pages)
15 Sep 2010	AD01	Registered office address changed from C/O 146 Stanley Park Road Carshalton Surrey SM5 3JG on 15 September 2010	(1 page)
22 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Apr 2010	TM01	Termination of appointment of Dominic Instone as a director	(1 page)
24 Sep 2009	363a	Return made up to 12/09/09; full list of members	(6 pages)
23 Sep 2009	288a	Secretary appointed j j homes properties LTD	(1 page)
23 Sep 2009	288b	Appointment terminated secretary homes property services	(1 page)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
15 Oct 2008	363s	Return made up to 12/09/08; no change of members	(7 pages)
26 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
09 Oct 2007	363s	Return made up to 12/09/07; no change of members	(9 pages)
08 Oct 2007	288b	Director resigned	(1 page)
21 Aug 2007	288a	New director appointed	(2 pages)
06 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
15 Nov 2006	363s	Return made up to 12/09/06; full list of members	(10 pages)
15 Nov 2006	288a	New director appointed	(1 page)
02 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
23 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)