EXTERION HOLDINGS I (UK)

Company number 03696712

Date	Type	Description	View / Download
14 Apr 2010	CH01	Director's details changed for Mr Nicholas Paul Thomas on 14 April 2010	(2 pages)
14 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
26 Oct 2009	TM01	Termination of appointment of Deborah Embley as a director	(1 page)
19 Aug 2009	288a	Director appointed mr nicholas paul thomas	(1 page)
19 Aug 2009	288b	Appointment terminated director clive punter	(1 page)
09 Mar 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
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 secretary helen goldberg	(1 page)
11 Dec 2008	288b	Appointment terminated director andrew oldham	(1 page)
29 Apr 2008	363a	Return made up to 12/01/08; full list of members	(4 pages)
05 Mar 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
29 Nov 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
29 Nov 2007	MAR	Re-registration of Memorandum and Articles	(9 pages)
29 Nov 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
29 Nov 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
29 Nov 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
11 May 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
03 May 2007	288a	New director appointed	(1 page)
02 May 2007	288a	New secretary appointed	(1 page)
02 May 2007	288a	New director appointed	(1 page)
02 May 2007	288b	Director resigned	(1 page)
02 May 2007	288b	Secretary resigned	(1 page)