EXTERION HOLDINGS II (UK) LIMITED

Company number 02942115

Date	Type	Description	View / Download
13 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/01/2013	(1 page)
12 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
28 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(3 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
20 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(3 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
06 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(4 pages)
12 May 2010	CH01	Director's details changed for Mr Nicholas Paul Thomas on 12 May 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Mr Nicholas Paul Thomas on 27 April 2010	(2 pages)
27 Apr 2010	CH03	Secretary's details changed for Mr Aiden John Dunning on 27 April 2010	(1 page)
14 Apr 2010	CH01	Director's details changed for Mr Nicholas Paul Thomas on 14 April 2010	(2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
26 Oct 2009	TM01	Termination of appointment of Deborah Embley as a director	(1 page)
19 Aug 2009	288b	Appointment terminated director clive punter	(1 page)
19 Aug 2009	288a	Director appointed mr nicholas paul thomas	(1 page)
22 Jun 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
17 Mar 2009	363a	Return made up to 08/06/08; full list of members	(3 pages)
13 Mar 2009	363a	Return made up to 08/06/07; full list of members	(3 pages)
13 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
27 Feb 2009	190	Location of debenture register	(1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from c/o viacom outdoor LIMITED camden wharf 28 jamestown road london NW1 7AD	(1 page)
27 Feb 2009	353	Location of register of members	(1 page)
11 Dec 2008	288a	Director appointed mr clive punter	(1 page)
11 Dec 2008	288a	Secretary appointed mr aiden john dunning	(1 page)
11 Dec 2008	288b	Appointment terminated director andrew oldham	(1 page)