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XTREME INFORMATION SERVICES LIMITED

Company number 04244794

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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)
26 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 AR01 Annual return made up to 23 July 2009
15 Apr 2010 AR01 Annual return made up to 23 July 2008 with full list of shareholders
22 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
11 Sep 2008 363s Return made up to 02/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
03 Apr 2008 288c Director's change of particulars / john gordon / 03/04/2008
20 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jun 2007 363s Return made up to 02/07/06; no change of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
01 Aug 2006 288a New director appointed
01 Aug 2006 288b Director resigned
26 Oct 2005 363s Return made up to 02/07/05; no change of members
06 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
08 Apr 2005 88(2)O Ad 04/09/02--------- £ si 4000000@.0001
10 Dec 2004 395 Particulars of mortgage/charge
10 Aug 2004 363a Return made up to 02/07/03; full list of members; amend
10 Aug 2004 363a Return made up to 02/07/04; full list of members
09 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
25 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
12 Jul 2003 363s Return made up to 02/07/03; change of members
19 Dec 2002 288a New director appointed
18 Dec 2002 288b Director resigned
25 Oct 2002 AA Group of companies' accounts made up to 31 December 2001