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XTREME INFORMATION (USA) LTD

Company number 05037537

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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)
30 Sep 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 27/06/09; full list of members
17 Oct 2008 288c Director's change of particulars / john gordon / 22/07/2008
23 Jul 2008 363a Return made up to 27/06/08; full list of members
22 Jul 2008 288c Director's change of particulars / john gordon / 22/07/2008
10 Jul 2008 AA Full accounts made up to 31 December 2007
20 Aug 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 395 Particulars of mortgage/charge
28 Jun 2007 363a Return made up to 27/06/07; full list of members
26 Feb 2007 363a Return made up to 06/02/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
26 May 2006 288b Director resigned
24 Feb 2006 363a Return made up to 06/02/06; full list of members
24 Feb 2006 287 Registered office changed on 24/02/06 from: 45 fouberts place london W1F 7QH
02 Dec 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
02 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
21 Mar 2005 363s Return made up to 06/02/05; full list of members
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
09 Feb 2004 288b Secretary resigned
09 Feb 2004 288b Director resigned
09 Feb 2004 288a New director appointed
09 Feb 2004 288a New secretary appointed;new director appointed
06 Feb 2004 NEWINC Incorporation