XTREME BUSINESS SOLUTIONS LIMITED

Company number SC239213

Date	Type	Description	View / Download
16 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
05 Mar 2008	288c	Director's change of particulars / graeme duncan / 28/02/2008	(1 page)
12 Nov 2007	363a	Return made up to 06/11/07; full list of members	(2 pages)
09 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
17 Jul 2007	410(Scot)	Partic of mort/charge *	(3 pages)
22 Nov 2006	363a	Return made up to 06/11/06; full list of members	(2 pages)
21 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
03 May 2006	288a	New director appointed	(2 pages)
13 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
13 Apr 2006	88(2)R	Ad 23/11/05--------- £ si 598@1=598 £ ic 2/600	(2 pages)
12 Apr 2006	123	Nc inc already adjusted 05/03/06	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Feb 2006	410(Scot)	Partic of mort/charge *	(3 pages)
07 Nov 2005	363a	Return made up to 06/11/05; full list of members	(2 pages)
06 May 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
09 Nov 2004	363s	Return made up to 06/11/04; full list of members	(6 pages)
06 Apr 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
17 Nov 2003	363s	Return made up to 06/11/03; full list of members	(6 pages)
13 Jan 2003	288a	New secretary appointed	(2 pages)
02 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	288b	Secretary resigned	(1 page)
20 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)