EXTRA KURIER LTD

Company Documents

DateDescription
16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/09/148 September 2014 Annual return made up to 28 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/08/1316 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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17/09/1217 September 2012 Annual return made up to 28 July 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/08/1123 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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23/08/1123 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. HANIEL LTD / 22/06/2011

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23/08/1123 August 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM BROOKFIELD DEPT R/O GRANGE ROAD WEST KIRBY WIRRAL CH48 4EQ UNITED KINGDOM

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM DEPT R/O GROUND FLOOR 39A LEICESTER ROAD SALFORD M7 4AS

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11/08/1011 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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11/08/1011 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. HANIEL LTD / 01/01/2010

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11/08/1011 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. HANIEL LTD / 01/06/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIELA MIRIAM NEUHOLD / 01/01/2010

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11/08/0911 August 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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29/07/0929 July 2009 CURREXT FROM 31/07/2010 TO 31/12/2010

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29/07/0929 July 2009 SECRETARY APPOINTED A. HANIEL LTD

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29/07/0929 July 2009 DIRECTOR APPOINTED DANIELA MIRIAM NEUHOLD

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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28/07/0928 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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