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EXTRASOFT LTD

Company number 06428884

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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 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AP01	Appointment of Mr Lee Robert Jackson as a director	View PDF Appointment of Mr Lee Robert Jackson as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	CH03	Secretary's details changed for Lee Robert Jackson on 15 August 2013	View PDF Secretary's details changed for Lee Robert Jackson on 15 August 2013 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	CH01	Director's details changed for John Cecil Botibol on 15 August 2013	View PDF Director's details changed for John Cecil Botibol on 15 August 2013 - link opens in a new window - 3 pages (3 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	CH03	Secretary's details changed for Lee Robert Jackson on 16 November 2010	View PDF Secretary's details changed for Lee Robert Jackson on 16 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
23 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	CH01	Director's details changed for John Cecil Botibol on 16 November 2009	View PDF Director's details changed for John Cecil Botibol on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
19 Jan 2009	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from c/o wheeler brown 9 axium centre dorchester road lytchett minster dorset BH16 6FE	View PDF Registered office changed on 19/01/2009 from c/o wheeler brown 9 axium centre dorchester road lytchett minster dorset BH16 6FE - link opens in a new window - 1 page (1 page)
19 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
19 Jan 2009	288c	Director's change of particulars / john botibol / 16/01/2009	View PDF Director's change of particulars / john botibol / 16/01/2009 - link opens in a new window - 1 page (1 page)

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