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EXTREME EXHIBITIONS LIMITED

Company number 03413147

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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)
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
01 Aug 2008 363a Return made up to 01/08/08; full list of members
01 Aug 2008 288c Director's change of particulars / steve thorne / 31/07/2008
01 Aug 2008 288c Secretary's change of particulars / stephanie thorne / 31/07/2008
29 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
02 Aug 2007 363a Return made up to 01/08/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
11 Sep 2006 363s Return made up to 01/08/06; full list of members
  • 363(287) ‐ Registered office changed on 11/09/06
  • 363(288) ‐ Director's particulars changed
25 May 2006 288a New secretary appointed
25 May 2006 288b Secretary resigned
12 Apr 2006 88(2)R Ad 03/04/06--------- £ si 1@1=1 £ ic 100/101
12 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 395 Particulars of mortgage/charge
22 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
27 Jul 2005 363s Return made up to 01/08/05; full list of members
13 May 2005 AA Total exemption small company accounts made up to 31 July 2004
25 Aug 2004 363s Return made up to 01/08/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/04
25 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
21 Aug 2003 363s Return made up to 01/08/03; full list of members
13 Nov 2002 288a New secretary appointed
28 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002