ALL THE EXTRAS LIMITED

Company number 09062780

Date	Type	Description	View / Download
05 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
05 Jun 2017	TM01	Termination of appointment of Michael Christopher Hopkins as a director on 25 May 2017	(1 page)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
19 Sep 2016	TM01	Termination of appointment of Beverely Jane Swan as a director on 9 September 2016	(1 page)
19 Sep 2016	AP01	Appointment of Mrs Paula Bilbrough as a director on 9 September 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(5 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
21 Dec 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Michael John Moore as a director on 22 June 2015	(2 pages)
19 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(4 pages)
19 Jun 2015	AP01	Appointment of Mrs Beverely Jane Swan as a director on 17 February 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Nigel Albert Kay as a director on 17 February 2015	(1 page)
01 Feb 2015	TM01	Termination of appointment of Greta Gregory as a director on 1 December 2014	(1 page)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 1	(3 pages)
29 Jun 2014	AP01	Appointment of Mr Michael Christopher Hopkins as a director	(2 pages)
29 Jun 2014	AP01	Appointment of Mrs Greta Gregory as a director	(2 pages)
28 Jun 2014	AP01	Appointment of Mr James Browning as a director	(2 pages)
28 Jun 2014	AP01	Appointment of Mr Nigel Albert Kay as a director	(2 pages)
28 Jun 2014	AP03	Appointment of Mrs Paula Bilbrough as a secretary	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
29 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-29 GBP 1	(36 pages)

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