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XTRA DEALS LIMITED

Company number 05215491

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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)
24 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
24 Oct 2013 CH01 Director's details changed for Mr Marius Sorin Baranga on 1 January 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
01 Oct 2012 AD01 Registered office address changed from 161 Templeton Avenue Llanishen Cardiff South Glamorgan CF14 5JL on 1 October 2012
17 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2011 AP01 Appointment of Mr Marius Sorin Baranga as a director
12 Dec 2011 TM01 Termination of appointment of Viorica Velicu as a director
24 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 25 August 2010
30 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mrs Viorica Velicu on 1 January 2010
30 Sep 2010 TM02 Termination of appointment of Loredana Baranga as a secretary
11 Aug 2010 AA Total exemption full accounts made up to 25 August 2009
22 Sep 2009 363a Return made up to 26/08/09; full list of members
22 Sep 2009 288c Secretary's change of particulars / loredana baranga / 26/08/2009
22 Sep 2009 288a Director appointed mrs viorica velicu
22 Sep 2009 288c Secretary's change of particulars / loredana baranga / 26/08/2009
22 Sep 2009 288b Appointment terminated director marius baranga
29 Jun 2009 AA Total exemption full accounts made up to 25 August 2008
23 Sep 2008 288c Secretary's change of particulars / loredana baranga / 01/09/2008
23 Sep 2008 288c Secretary's change of particulars / loredana baranga / 01/09/2008
23 Sep 2008 363a Return made up to 26/08/08; full list of members