EXTRATIME

Company number 04514110

Date	Type	Description	View / Download
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(27 pages)
23 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
18 Aug 2017	AP01	Appointment of Ms Mari Booker as a director on 17 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mrs Christine Hanson as a director on 17 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Ian Gillett as a director on 17 August 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of Juliette Nicola Bunker as a director on 17 August 2017	(1 page)
07 Feb 2017	AAMD	Amended total exemption full accounts made up to 31 March 2016	(25 pages)
10 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(25 pages)
26 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(4 pages)
26 Aug 2016	AD01	Registered office address changed from Emmaus Manor Offices Drove Road Portslade Brighton BN41 2PA to Manor Offices Manor Offices, Emmaus Drove Road, Portslade Brighton BN41 2PA on 26 August 2016	(1 page)
15 Jun 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
07 Jun 2016	AA	Total exemption full accounts made up to 31 August 2015	(23 pages)
16 May 2016	AP01	Appointment of Mrs Sally Anne Howell as a director on 1 May 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Sally Anne Howell as a director on 1 April 2016	(1 page)
15 Oct 2015	AR01	Annual return made up to 19 August 2015 no member list	(5 pages)
15 Oct 2015	AP03	Appointment of Ms Samantha Jane Price as a secretary on 27 October 2014	(2 pages)
14 Oct 2015	TM02	Termination of appointment of Marian Elizabeth Tipler as a secretary on 27 October 2014	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 31 August 2014	(19 pages)
02 Sep 2014	AR01	Annual return made up to 19 August 2014 no member list	(5 pages)
03 Feb 2014	AA	Total exemption full accounts made up to 31 August 2013	(18 pages)
23 Aug 2013	AR01	Annual return made up to 19 August 2013 no member list	(5 pages)
11 Jun 2013	AP01	Appointment of Mrs Sally Anne Howell as a director	(2 pages)
05 Jun 2013	AD01	Registered office address changed from Ash Cottage Warren Road Woodingdean Brighton East Sussex BN2 6DA United Kingdom on 5 June 2013	(1 page)
17 Jan 2013	AA	Total exemption full accounts made up to 31 August 2012	(18 pages)
23 Aug 2012	AR01	Annual return made up to 19 August 2012 no member list	(4 pages)