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EXTRADE INTERNATIONAL LIMITED

Company number 04494741

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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)
12 Dec 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Deon Lotter on 1 October 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 11/07/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Sep 2008 287 Registered office changed on 29/09/2008 from farncombe house broadway worcestershire WR12 7LJ
16 Sep 2008 288b Appointment terminated secretary ignace bogaert
12 Aug 2008 363a Return made up to 11/07/08; full list of members
17 Oct 2007 AA Accounts for a small company made up to 31 December 2006
18 Aug 2007 363s Return made up to 11/07/07; no change of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jul 2006 363s Return made up to 11/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2005 363s Return made up to 11/07/05; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Aug 2004 363s Return made up to 11/07/04; full list of members
13 May 2004 288b Secretary resigned
13 May 2004 288a New secretary appointed
28 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003