XTREME INFORMATION LIMITED

Company number 03255646

Date	Type	Description	View / Download
13 May 2010	AP01	Appointment of Michael Eward Greenlees as a director	(3 pages)
13 May 2010	AP01	Appointment of Mr Nick Manning as a director	(3 pages)
13 May 2010	AP01	Appointment of Mr Andrew William Beach as a director	(3 pages)
13 May 2010	AD01	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010	(2 pages)
13 May 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 April 2010	(3 pages)
26 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(24 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 13/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(5 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
16 Oct 2008	363a	Return made up to 27/09/08; full list of members	(5 pages)
10 Jul 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
02 Oct 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
02 Oct 2006	363a	Return made up to 27/09/06; full list of members	(3 pages)
01 Aug 2006	288a	New director appointed	(2 pages)
26 May 2006	288b	Director resigned	(1 page)
01 Nov 2005	363a	Return made up to 27/09/05; full list of members	(3 pages)
01 Nov 2005	287	Registered office changed on 01/11/05 from: 45 fouberts place london W1V 1HE	(1 page)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
26 Jul 2005	288b	Director resigned	(1 page)
14 Dec 2004	363a	Return made up to 27/09/04; full list of members	(7 pages)
24 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
16 Oct 2003	363a	Return made up to 27/09/03; full list of members	(7 pages)