EXTRABYTE LIMITED

Company number 03954763

Date	Type	Description	View / Download
15 Apr 2004	363s	Return made up to 23/03/04; full list of members	(7 pages)
19 Jan 2004	AA	Accounts made up to 31 October 2003	(1 page)
27 Sep 2003	AA	Accounts made up to 31 October 2002	(1 page)
05 Apr 2003	363s	Return made up to 23/03/03; full list of members	(7 pages)
05 Apr 2003	363(288)	Director's particulars changed
02 Sep 2002	AA	Total exemption small company accounts made up to 31 October 2001	(1 page)
02 Apr 2002	363s	Return made up to 23/03/02; full list of members	(6 pages)
28 Aug 2001	AA	Accounts made up to 31 October 2000	(1 page)
23 Apr 2001	363s	Return made up to 23/03/01; full list of members	(6 pages)
08 May 2000	CERTNM	Company name changed mundays (654) LIMITED\certificate issued on 09/05/00	(2 pages)
05 May 2000	288b	Secretary resigned	(1 page)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 31/10/00	(1 page)
21 Apr 2000	287	Registered office changed on 21/04/00 from: crown house church road claygate esher surrey KT10 0LP	(1 page)
21 Apr 2000	123	Nc inc already adjusted 17/04/00	(1 page)
21 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Mar 2000	NEWINC	Incorporation	(23 pages)

Previous

• 1
• 2
• 3