EXTRAVERT LIMITED

Company number 02927148

Date	Type	Description	View / Download
10 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
10 May 2001	363s	Return made up to 09/05/01; full list of members	(6 pages)
28 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
28 Jun 2000	363s	Return made up to 09/05/00; full list of members	(6 pages)
16 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
08 May 1999	363s	Return made up to 09/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
13 Jul 1998	287	Registered office changed on 13/07/98 from: 5 tennyson mansions lordship place london SW3 5HT	(1 page)
05 May 1998	363s	Return made up to 09/05/98; full list of members	(6 pages)
08 May 1997	363s	Return made up to 09/05/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Jan 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
22 Jan 1997	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
22 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	AA	Accounts for a dormant company made up to 30 April 1996	(4 pages)
24 May 1996	363s	Return made up to 09/05/96; no change of members	(4 pages)
22 Jan 1996	AA	Accounts for a dormant company made up to 30 April 1995	(4 pages)
09 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 May 1995	363s	Return made up to 09/05/95; full list of members 363(287) ‐ Registered office changed on 17/05/95	(6 pages)
07 Apr 1995	288	Director resigned;new director appointed	(2 pages)
01 Dec 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1994	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document