EXTREME COOL LIMITED

Company number 05330117

Date	Type	Description	View / Download
27 May 2015	TM01	Termination of appointment of Martin Neal Leppard as a director on 11 February 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Mark Ashley Anslow as a director on 14 January 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr Mark Ashley Anslow as a director on 14 January 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Mr Mark Ashley Anslow as a director on 14 January 2015	(2 pages)
18 Mar 2015	TM02	Termination of appointment of The Whittington Partnership Llp as a secretary on 14 January 2015	(1 page)
18 Mar 2015	AA01	Current accounting period extended from 31 October 2015 to 28 February 2016	(1 page)
18 Mar 2015	TM01	Termination of appointment of Stewart John Baird as a director on 14 January 2015	(1 page)
18 Mar 2015	AP03	Appointment of Mr Chris Barton as a secretary on 14 January 2015	(2 pages)
18 Mar 2015	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX to Portland House Bressenden Place London SW1E 5DS on 18 March 2015	(1 page)
18 Mar 2015	AP01	Appointment of Mr Marcus Owen Shepherd as a director on 14 January 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Bradley David Cassels as a director on 14 January 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Matthew Weiner as a director on 14 January 2014	(2 pages)
10 Mar 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 3,145,690.736	(10 pages)
26 Jan 2015	MA	Memorandum and Articles of Association	(27 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Jan 2015	MR04	Satisfaction of charge 15 in full	(4 pages)
24 Jan 2015	MR04	Satisfaction of charge 16 in full	(4 pages)
24 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Jan 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
24 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Jan 2015	MR04	Satisfaction of charge 18 in full	(4 pages)
24 Jan 2015	MR04	Satisfaction of charge 17 in full	(4 pages)
24 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
24 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Jan 2015	MR04	Satisfaction of charge 11 in full	(4 pages)