- Company Overview for EXTREMALA LIMITED (04964957)
- Filing history for EXTREMALA LIMITED (04964957)
- People for EXTREMALA LIMITED (04964957)
- More for EXTREMALA LIMITED (04964957)
| 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) |
|---|---|---|---|
| 20 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 11 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 29 Oct 2013 | TM01 | Termination of appointment of Andrii Sidelnikov as a director | |
| 29 Oct 2013 | TM01 | Termination of appointment of Mykyta Sidelnikov as a director | |
| 21 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 17 January 2013
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| 21 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 20 Jan 2013 | AP01 | Appointment of Mr Andrii Sidelnikov as a director | |
| 20 Jan 2013 | AP01 | Appointment of Mr Mykyta Sidelnikov as a director | |
| 20 Jan 2013 | TM01 | Termination of appointment of Dusan Stojic as a director | |
| 14 Aug 2012 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
| 13 Aug 2012 | AP01 | Appointment of Mr Dusan Stojic as a director | |
| 13 Aug 2012 | AP01 | Appointment of Mr Dusan Stojic as a director | |
| 23 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 23 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 23 May 2012 | CH03 | Secretary's details changed for Mr Ivan Atanasov Doshkov on 1 January 2012 | |
| 08 Jan 2012 | AD01 | Registered office address changed from 63 Loveridge Road London NW6 2DR on 8 January 2012 | |
| 20 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 21 Oct 2010 | TM01 | Termination of appointment of Ivan Doshkov as a director | |
| 19 May 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 17 May 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 08 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 20 Nov 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Mr Ivan Atanasov Doshkov on 19 November 2009 |