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EXTRAXI LIMITED

Company number 04223264

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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)
28 May 2008 363a Return made up to 25/05/08; full list of members
07 Feb 2008 88(2)R Ad 21/01/08--------- £ si 1@1=1 £ ic 103/104
18 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
15 Sep 2007 88(2)R Ad 10/09/07--------- £ si 2@1=2 £ ic 101/103
14 Aug 2007 363s Return made up to 25/05/07; full list of members
10 Mar 2007 88(2)R Ad 08/01/07--------- £ si 1@1=1 £ ic 100/101
09 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Jun 2006 363s Return made up to 25/05/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
03 Feb 2006 288a New director appointed
21 Jun 2005 88(2)R Ad 29/11/04--------- £ si 1@1
21 Jun 2005 363s Return made up to 25/05/05; full list of members
18 Jan 2005 288a New director appointed
12 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
07 Dec 2004 288b Director resigned
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap div 10/09/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2004 363s Return made up to 25/05/04; full list of members
16 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
04 Jul 2003 288c Secretary's particulars changed;director's particulars changed
24 Jun 2003 363s Return made up to 25/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
16 Jun 2002 363s Return made up to 25/05/02; full list of members
10 Jul 2001 88(2)R Ad 25/05/01--------- £ si 97@1=97 £ ic 2/99
21 Jun 2001 288a New secretary appointed;new director appointed