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EXTREME GROUP LIMITED

Company number 03955179

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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)
03 Mar 2011 AP01 Appointment of Mr Jean-Philippe Randisi as a director
03 Mar 2011 AP01 Appointment of Mr Michael Meinhardt as a director
03 Mar 2011 AP01 Appointment of Mr Tim Perry as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
24 Mar 2010 CH04 Secretary's details changed for Moore Green Limited on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 23/03/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Mar 2008 363a Return made up to 23/03/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 23/03/07; full list of members
10 Feb 2007 AA Accounts for a small company made up to 31 December 2005
21 Nov 2006 288a New secretary appointed
21 Nov 2006 288b Secretary resigned
13 Nov 2006 169 £ ic 94/92 27/09/06 £ sr 201@.01=2
18 Jul 2006 AA Group of companies' accounts made up to 31 December 2004
30 May 2006 169 £ ic 109/94 25/04/06 £ sr 1562@.01=15
18 Apr 2006 363a Return made up to 23/03/06; full list of members
28 Mar 2006 169 £ ic 112/110 28/02/06 £ sr 216@.01=2
09 Jan 2006 288b Secretary resigned
06 Jan 2006 169 £ ic 125/112 25/11/05 £ sr 1382@.01=13
18 Nov 2005 288b Director resigned
18 Nov 2005 288a New secretary appointed
18 Nov 2005 288b Secretary resigned;director resigned