- Company Overview for EXTERA LIMITED (04299169)
- Filing history for EXTERA LIMITED (04299169)
- People for EXTERA LIMITED (04299169)
- More for EXTERA LIMITED (04299169)
| 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 Sep 2012 | CH01 | Director's details changed for Mr Robert Andrew Bennett on 3 September 2012 | |
| 09 Feb 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 03 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 07 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
| 09 Aug 2010 | CH01 | Director's details changed for Mr Martin John Brant on 9 August 2010 | |
| 09 Aug 2010 | CH01 | Director's details changed for Mr Robert Andrew Bennett on 9 August 2010 | |
| 18 Feb 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 17 Feb 2010 | CH01 | Director's details changed for Mr Martin John Brant on 17 February 2010 | |
| 17 Feb 2010 | CH03 | Secretary's details changed for Mr Martin John Brant on 1 October 2009 | |
| 08 Oct 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 07 Oct 2009 | CH01 | Director's details changed for Martin John Brant on 4 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Robert Andrew Bennett on 4 October 2009 | |
| 10 Mar 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 10 Oct 2008 | 363a | Return made up to 04/10/08; full list of members | |
| 20 Feb 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 09 Oct 2007 | 363a | Return made up to 04/10/07; full list of members | |
| 09 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 09 Oct 2007 | 288c | Director's particulars changed | |
| 19 Feb 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 06 Oct 2006 | 363a | Return made up to 04/10/06; full list of members | |
| 06 Oct 2006 | 287 | Registered office changed on 06/10/06 from: extera house sugarswell business park shenington, banbury oxfordshire OX15 6HW | |
| 06 Oct 2006 | 287 | Registered office changed on 06/10/06 from: greenway house sugarswell business park shenington banbury oxfordshire OX15 6HW | |
| 15 Feb 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 11 Oct 2005 | 363a | Return made up to 04/10/05; full list of members |