EXTREME SPORT BUSINESS LIMITED

Company number 04641105

Date	Type	Description	View / Download
24 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 10.32	(5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
24 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 May 2012	AP01	Appointment of Mr Robert James Macaulay as a director	(2 pages)
29 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
29 Jan 2012	CH01	Director's details changed for Alistair Martin Gosling on 1 January 2012	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Clive Ripley as a director	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(6 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 10.32	(4 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(6 pages)
23 Feb 2010	CH01	Director's details changed for Alistair Martin Gosling on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Clive William Ripley on 1 October 2009	(2 pages)
23 Feb 2010	CH04	Secretary's details changed for Moore Green Limited on 1 October 2009	(2 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from elizabeth house 39 york road london SE1 7NG	(1 page)
17 Apr 2009	288b	Appointment terminated director sara callard	(1 page)
06 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
21 Jan 2009	363a	Return made up to 20/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/01/2024 under section 1088 of the Companies Act 2006	(4 pages)
06 Nov 2008	288b	Appointment terminated director anthony cadman	(1 page)
06 Nov 2008	288a	Director appointed sara ann callard ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/01/2024 under section 1088 of the Companies Act 2006	(2 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
16 Oct 2008	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
29 Jul 2008	363a	Return made up to 20/01/08; full list of members	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next