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EXTRAVERT LIMITED

Company number 02927148

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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)
03 May 2011 AD01 Registered office address changed from Manor Farm Holwell Sherborne Dorset DT9 5LD on 3 May 2011
26 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
10 May 2010 TM02 Termination of appointment of Lucy Robson as a secretary
10 May 2010 AP03 Appointment of Mr Rupert Hugo Wynne Robson as a secretary
21 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
11 May 2009 363a Return made up to 09/05/09; full list of members
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jul 2008 363a Return made up to 09/05/08; full list of members
28 Jul 2008 288c Director's change of particulars / rupert robson / 13/03/2008
28 Jul 2008 288c Secretary's change of particulars / lucy robson / 13/03/2008
20 May 2008 287 Registered office changed on 20/05/2008 from lower combe house combe langport somerset TA10 0QG
25 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
31 May 2007 363s Return made up to 09/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
10 May 2006 363s Return made up to 09/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2006 287 Registered office changed on 08/02/06 from: 2 carlyle mansions cheyne walk london SW3 5LS
09 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
11 May 2005 363s Return made up to 09/05/05; full list of members
12 May 2004 AA Accounts for a dormant company made up to 31 December 2003
12 May 2004 363s Return made up to 09/05/04; full list of members
22 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
18 May 2003 363s Return made up to 09/05/03; full list of members
23 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
14 May 2002 363s Return made up to 09/05/02; full list of members