EXTERION HOLDINGS I (UK)

Company number 03696712

Date	Type	Description	View / Download
11 Apr 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
26 Sep 2006	288a	New secretary appointed	(1 page)
26 Sep 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
23 Feb 2006	363s	Return made up to 12/01/06; full list of members 363(287) ‐ Registered office changed on 23/02/06 363(353) ‐ Location of register of members address changed	(7 pages)
01 Feb 2006	288a	New secretary appointed	(2 pages)
19 Jan 2006	288b	Secretary resigned	(1 page)
19 Jan 2006	288a	New secretary appointed	(2 pages)
19 Jan 2006	288b	Secretary resigned	(1 page)
19 Jan 2006	287	Registered office changed on 19/01/06 from: c/o viacom uk uk house 180 oxford street london W1D 1NN	(1 page)
19 Jan 2006	288b	Director resigned	(1 page)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
06 Oct 2005	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
02 Feb 2005	363s	Return made up to 12/01/05; full list of members	(7 pages)
07 Jan 2005	288a	New director appointed	(4 pages)
05 Jan 2005	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
01 Nov 2004	288a	New secretary appointed	(2 pages)
01 Jun 2004	288b	Director resigned	(1 page)
15 Apr 2004	287	Registered office changed on 15/04/04 from: c/o viacom uk 4TH floor uk house 180 oxford street london SW11 4AQ	(1 page)
16 Feb 2004	363s	Return made up to 12/01/04; full list of members 363(287) ‐ Registered office changed on 16/02/04	(7 pages)
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)
18 Nov 2003	244	Delivery ext'd 3 mth 31/12/03	(2 pages)