XTREME INFORMATION (USA) LTD

Company number 05037537

Date	Type	Description	View / Download
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
27 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
16 Jul 2018	PSC02	Notification of Ebiquity Us Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jan 2018	AP01	Appointment of Mr Mark John Sanford as a director on 31 December 2017	(2 pages)
14 Jan 2018	TM01	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017	(1 page)
14 Jan 2018	AP01	Appointment of Mr Andrew David Noble as a director on 31 December 2017	(2 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
11 Jul 2017	PSC02	Notification of Ebiquity Us Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Andrew William Beach as a director on 14 October 2016	(1 page)
26 Oct 2016	TM02	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016	(1 page)
12 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
13 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	(6 pages)
15 Jun 2016	TM01	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016	(1 page)
21 Dec 2015	AA	Total exemption full accounts made up to 30 April 2015	(13 pages)
19 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(4 pages)
24 Nov 2014	AA	Full accounts made up to 30 April 2014	(17 pages)
09 Jul 2014	MR04	Satisfaction of charge 3 in full	(21 pages)
08 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(4 pages)
11 Mar 2014	AD01	Registered office address changed from Second Floor, the Registry Royal Mint Court London EC3N 4QN United Kingdom on 11 March 2014	(1 page)
08 Jan 2014	AA	Full accounts made up to 30 April 2013	(16 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013	(2 pages)
19 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(4 pages)
17 Jan 2013	MISC	519	(1 page)