EXTERION HOLDINGS II (UK) LIMITED

Company number 02942115

Date	Type	Description	View / Download
11 Aug 2004	288a	New director appointed	(5 pages)
01 Jun 2004	288b	Director resigned	(1 page)
15 Apr 2004	287	Registered office changed on 15/04/04 from: camden wharf 28 jamestown road london NW1 7BY	(1 page)
06 Feb 2004	288b	Secretary resigned	(1 page)
06 Feb 2004	288a	New secretary appointed	(1 page)
28 Jan 2004	353	Location of register of members	(1 page)
26 Jan 2004	288b	Director resigned	(1 page)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
31 Aug 2003	288a	New director appointed	(2 pages)
12 Jul 2003	363s	Return made up to 08/06/03; full list of members	(6 pages)
11 May 2003	288b	Director resigned	(1 page)
13 Mar 2003	AUD	Auditor's resignation	(1 page)
13 Nov 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
19 Jun 2002	363s	Return made up to 08/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
11 Jun 2002	288b	Director resigned	(1 page)
01 Feb 2002	287	Registered office changed on 01/02/02 from: 10 jamestown road camden london NW1 7BY	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
15 Jun 2001	363s	Return made up to 08/06/01; full list of members	(7 pages)
22 Jan 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
03 Jul 2000	363s	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 May 2000	288b	Director resigned	(1 page)
19 Apr 2000	AA	Full group accounts made up to 31 December 1998	(18 pages)
20 Oct 1999	AA	Full group accounts made up to 31 December 1997	(20 pages)
20 Jul 1999	AUD	Auditor's resignation	(1 page)
18 Jun 1999	363s	Return made up to 08/06/99; change of members 363(288) ‐ Director's particulars changed	(6 pages)