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EXTREMALA LIMITED

Company number 04964957

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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)
19 Nov 2009 CH01 Director's details changed for Georgi Kozarev on 19 November 2009
30 Mar 2009 288c Director and secretary's change of particulars / ivan doshkov / 20/03/2009
29 Jan 2009 363a Return made up to 14/11/08; full list of members
21 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Jan 2008 363a Return made up to 14/11/07; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 225A kilburn high road london NW6 7JG
22 Oct 2007 363a Return made up to 14/11/06; full list of members
02 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
26 Jan 2006 363a Return made up to 14/11/05; full list of members
20 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
04 Feb 2005 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
03 Dec 2004 288a New director appointed
18 Jan 2004 288b Secretary resigned
18 Jan 2004 288a New secretary appointed
18 Jan 2004 287 Registered office changed on 18/01/04 from: 17 hailsham avenue london SW2 3AG
14 Nov 2003 NEWINC Incorporation