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EXTREME EXHIBITIONS LIMITED

Company number 03413147

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 107	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 107 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 August 2014 - link opens in a new window - 17 pages (17 pages)
17 Jun 2015	AP01	Appointment of Mr Connor Jon Harrison Thorne as a director on 18 February 2014	View PDF Appointment of Mr Connor Jon Harrison Thorne as a director on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
29 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 107 Statement of capital on 2014-08-21 GBP 107 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 107 Statement of capital on 2014-08-21 GBP 107 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 107	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 107 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AP03	Appointment of Mr Connor Jon Harrison Thorne as a secretary	View PDF Appointment of Mr Connor Jon Harrison Thorne as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM02	Termination of appointment of Stephanie Thorne as a secretary	View PDF Termination of appointment of Stephanie Thorne as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	CH01	Director's details changed for Mr Steven Thorne on 1 August 2013	View PDF Director's details changed for Mr Steven Thorne on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	CH03	Secretary's details changed for Mrs Stephanie Lynn Thorne on 1 August 2013	View PDF Secretary's details changed for Mrs Stephanie Lynn Thorne on 1 August 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	AP01	Appointment of Stephanie Lynn Thorne as a director	View PDF Appointment of Stephanie Lynn Thorne as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AD01	Registered office address changed from , Unit 5 Abbey Business Park, Blackhill Road, Holton Heath Trading Park, Poole Dorset, BH16 6LS on 20 June 2012	View PDF Registered office address changed from , Unit 5 Abbey Business Park, Blackhill Road, Holton Heath Trading Park, Poole Dorset, BH16 6LS on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)

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