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EXTZY LIMITED

Company number 03721531

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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)
05 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Professor Michael Raymond Mainelli on 12 September 2011
29 Feb 2012 CH03 Secretary's details changed for Professor Michael Raymond Mainelli on 12 September 2011
28 Feb 2012 AD02 Register inspection address has been changed from C/O Z/Yen Group Limited 5-7 St. Helen's Place London EC3A 6AU United Kingdom
18 Sep 2011 AD01 Registered office address changed from 5-7 St Helens Place London EC3A 6AU on 18 September 2011
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
02 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
14 Apr 2010 AD02 Register inspection address has been changed
27 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
18 May 2009 288a Director appointed professor michael raymond mainelli
18 May 2009 363a Return made up to 26/02/09; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Feb 2008 363a Return made up to 26/02/08; full list of members
18 Dec 2007 CERTNM Company name changed weathersure LIMITED\certificate issued on 18/12/07
15 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 26/02/07; full list of members
15 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
21 Mar 2006 363a Return made up to 26/02/06; full list of members
03 Oct 2005 AA Accounts for a small company made up to 31 December 2004
08 Mar 2005 363s Return made up to 26/02/05; full list of members