EXTRABLEND LIMITED

Company number 07073902

Date	Type	Description	View / Download
07 May 2014	TM01	Termination of appointment of Cheryl Whittington as a director	(1 page)
04 Apr 2014	AP01	Appointment of Ms Cheryl Ross Whittington as a director	(2 pages)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
11 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
14 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(3 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
14 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(3 pages)
13 Jul 2011	TM01	Termination of appointment of Cheryl Whittington as a director	(1 page)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
21 Jun 2011	AP01	Appointment of Ms Cheryl Whittington as a director	(2 pages)
23 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(3 pages)
23 Dec 2010	TM01	Termination of appointment of Giuseppe Credali as a director	(1 page)
23 Dec 2010	TM02	Termination of appointment of Giuseppe Credali as a secretary	(1 page)
24 Sep 2010	AA01	Current accounting period shortened from 30 November 2010 to 30 September 2010	(1 page)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
02 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jun 2010	AD01	Registered office address changed from C/O Cedar Invest 5 Newlands Close Hagley Stourbridge West Midlands DY9 0GY United Kingdom on 30 June 2010	(1 page)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Mar 2010	AP01	Appointment of Mr Giuseppe Credali as a director	(2 pages)
25 Jan 2010	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 25 January 2010	(1 page)
20 Nov 2009	AP03	Appointment of Giuseppe Antonio Credali as a secretary	(3 pages)

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