EXTENSION DESIGN LIMITED

Company Documents

DateDescription
19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/11/1515 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/11/1420 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/12/1310 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/11/1220 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/11/1014 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUMMER / 13/11/2009

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13/11/0913 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/11/0814 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/01/089 January 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/12/055 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/11/0430 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03

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15/12/0315 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 NEW DIRECTOR APPOINTED

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30/11/0230 November 2002 NEW SECRETARY APPOINTED

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30/11/0230 November 2002 REGISTERED OFFICE CHANGED ON 30/11/02 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY

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26/11/0226 November 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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13/11/0213 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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