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EXTRASHOW LIMITED

Company number 01949317

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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 Oct 2006 288a New director appointed
23 May 2006 288b Director resigned
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288b Secretary resigned
11 Apr 2006 287 Registered office changed on 11/04/06 from: 80,elmbourne road, london. SW17 8JH
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New secretary appointed
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 363s Return made up to 12/09/05; full list of members
22 Nov 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Secretary resigned
13 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
16 Aug 2004 288a New secretary appointed
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
05 Sep 2003 363s Return made up to 12/09/03; full list of members
06 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
11 Oct 2002 363s Return made up to 12/09/02; full list of members
12 Sep 2001 363s Return made up to 12/09/01; full list of members
12 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
28 Jun 2001 288a New secretary appointed
28 Jun 2001 288a New director appointed
28 Jun 2001 288b Secretary resigned
12 Mar 2001 288a New director appointed
26 Feb 2001 288a New secretary appointed
26 Feb 2001 288b Secretary resigned