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EXTTON SYSTEM LTD

Company number 09094330

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	TM01	Termination of appointment of Tomasz Kmiecik as a director on 24 November 2014	View PDF Termination of appointment of Tomasz Kmiecik as a director on 24 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AP01	Appointment of Mrs Anna Cislak as a director on 24 November 2014	View PDF Appointment of Mrs Anna Cislak as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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