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EXTREME SIGNS & DESIGNS LIMITED

Company number 07095579

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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)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	TM02	Termination of appointment of John Joseph Phillips as a secretary on 4 August 2014	View PDF Termination of appointment of John Joseph Phillips as a secretary on 4 August 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
02 Mar 2012	AP01	Appointment of Mr David Booth as a director	View PDF Appointment of Mr David Booth as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AR01	Annual return made up to 4 December 2011	View PDF Annual return made up to 4 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Feb 2010	CERTNM	Company name changed beboo LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2010-02-04	View PDF Company name changed beboo LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2010-02-04 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AD01	Registered office address changed from C/O C/O John Phillips & Co Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 17 December 2009	View PDF Registered office address changed from C/O C/O John Phillips & Co Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 17 December 2009 - link opens in a new window - 1 page (1 page)
17 Dec 2009	AP01	Appointment of Michael David Booth as a director	View PDF Appointment of Michael David Booth as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	AP03	Appointment of John Joseph Phillips as a secretary	View PDF Appointment of John Joseph Phillips as a secretary - link opens in a new window - 4 pages (4 pages)
07 Dec 2009	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 December 2009	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 December 2009 - link opens in a new window - 1 page (1 page)
07 Dec 2009	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
04 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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EXTREME SIGNS & DESIGNS LIMITED

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