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EXTRA LARGE DIGITAL LIMITED

Company number 07467071

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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)
16 Apr 2014 MR01 Registration of charge 074670710003
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
05 Apr 2014 MR01 Registration of charge 074670710002
24 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100,258
27 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 100,258
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
02 Oct 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 358
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
13 Apr 2011 AP03 Appointment of Mr Ray Alan Davis as a secretary
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2010 AP01 Appointment of Mr Abraham Hochshteadt as a director
22 Dec 2010 TM01 Termination of appointment of Ianco Risel as a director
13 Dec 2010 NEWINC Incorporation