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EXTENDED SOLUTIONS LIMITED

Company number 06531291

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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)
13 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
29 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from 42C Fitzneal Street London W12 0BD on 13 April 2010
13 Apr 2010 CH01 Director's details changed for Maria Matveeva on 11 March 2010
03 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
25 Mar 2009 288c Director's change of particulars maria matveeva logged form
23 Mar 2009 363a Return made up to 11/03/09; full list of members
23 Mar 2009 288b Appointment terminated secretary janet micallef
17 Mar 2008 288a Secretary appointed janet micallef
17 Mar 2008 288a Director appointed maria matveeva
14 Mar 2008 288b Appointment terminated secretary kanmara secretaries LTD
14 Mar 2008 288b Appointment terminated director kanmara directors LTD
14 Mar 2008 287 Registered office changed on 14/03/2008 from c/o kanmara accountancy services 34 south molton street london W1K 5RG
11 Mar 2008 NEWINC Incorporation