XTREME INFORMATION (USA) LTD

Company number 05037537

Date	Type	Description	View / Download
19 Nov 2012	AA	Full accounts made up to 30 April 2012	(16 pages)
18 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
01 Feb 2012	AA	Full accounts made up to 30 April 2011	(16 pages)
06 Sep 2011	TM01	Termination of appointment of Simon Wylie as a director	(1 page)
13 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	(19 pages)
28 Jul 2010	MISC	Sect 519	(2 pages)
14 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
18 Jun 2010	AUD	Auditor's resignation	(2 pages)
26 May 2010	AP01	Appointment of Mr Nick Manning as a director	(2 pages)
20 May 2010	AP01	Appointment of Mr Michael Edward Greenlees as a director	(2 pages)
20 May 2010	AP03	Appointment of Mr Andrew William Beach as a secretary	(1 page)
20 May 2010	AP01	Appointment of Mr Andrew William Beach as a director	(2 pages)
19 May 2010	AD01	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 19 May 2010	(1 page)
19 May 2010	TM02	Termination of appointment of Peter Banks as a secretary	(1 page)
19 May 2010	TM01	Termination of appointment of John Gordon as a director	(1 page)
19 May 2010	TM01	Termination of appointment of Peter Banks as a director	(1 page)
19 May 2010	TM01	Termination of appointment of Christopher Russell as a director	(1 page)
14 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
13 May 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 April 2010	(3 pages)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(24 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ 13/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)