EXTRABYTE LIMITED

Company number 03954763

Date	Type	Description	View / Download
20 Mar 2009	287	Registered office changed on 20/03/2009 from county gates bournemouth BH1 2NF	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ	(1 page)
04 Mar 2009	288a	Secretary appointed paul bernard cassidy	(2 pages)
03 Mar 2009	288b	Appointment Terminated Secretary philip lampshire	(1 page)
22 Dec 2008	288a	Director appointed stephen victor castle	(3 pages)
22 Dec 2008	288a	Director appointed john brendan o'roarke	(3 pages)
25 Mar 2008	363a	Return made up to 23/03/08; full list of members	(3 pages)
08 Feb 2008	AA	Accounts made up to 31 December 2007	(4 pages)
21 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
19 Apr 2007	363s	Return made up to 23/03/07; full list of members	(7 pages)
19 Apr 2007	363(288)	Director resigned
09 Dec 2006	288a	New director appointed	(3 pages)
07 Dec 2006	AA	Accounts made up to 31 December 2005	(2 pages)
19 Jul 2006	288b	Director resigned	(1 page)
26 Apr 2006	363s	Return made up to 23/03/06; full list of members	(8 pages)
26 Apr 2006	363(288)	Director resigned
11 Apr 2006	288b	Director resigned	(1 page)
27 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
30 Mar 2005	363s	Return made up to 23/03/05; full list of members	(8 pages)
21 Jul 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(3 pages)
20 Jul 2004	288a	New director appointed	(4 pages)
16 Jul 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
16 Jul 2004	287	Registered office changed on 16/07/04 from: kerrera ockham road north, west horsley leatherhead surrey KT24 6PF	(1 page)

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