EXTYN LTD

Company Documents

DateDescription
15/06/1015 June 2010 STRUCK OFF AND DISSOLVED

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02/03/102 March 2010 FIRST GAZETTE

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04/06/094 June 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 FIRST GAZETTE

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29/05/0929 May 2009 DISS40 (DISS40(SOAD))

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28/05/0928 May 2009 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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05/04/095 April 2009 REGISTERED OFFICE CHANGED ON 05/04/09 FROM: GISTERED OFFICE CHANGED ON 05/04/2009 FROM 16B STARFEILD ROAD LONDON W12 9SW

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03/02/093 February 2009 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM 306 KEIGHLEY ROAD BRADFORD BD9 4EY

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/08 FROM: GISTERED OFFICE CHANGED ON 18/04/2008 FROM 203-5 THE VALE BUSINESS CENTRE THE VALE LONDON W3 7QS

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19/09/0719 September 2007 DIRECTOR RESIGNED

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 SECRETARY RESIGNED

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02/08/072 August 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: G OFFICE CHANGED 06/03/07 306 KEIGHLEY ROAD BRADFORD BD9 4EY

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22/12/0622 December 2006 SECRETARY RESIGNED

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22/12/0622 December 2006 NEW SECRETARY APPOINTED

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22/12/0622 December 2006 NEW DIRECTOR APPOINTED

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22/12/0622 December 2006 DIRECTOR RESIGNED

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22/12/0622 December 2006 SECRETARY RESIGNED

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06/06/056 June 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW SECRETARY APPOINTED

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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30/06/0430 June 2004 COMPANY NAME CHANGED EXTEEN LTD CERTIFICATE ISSUED ON 30/06/04

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14/05/0414 May 2004 COMPANY NAME CHANGED XTEEN LIMITED CERTIFICATE ISSUED ON 14/05/04

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08/05/048 May 2004 DIRECTOR RESIGNED

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08/05/048 May 2004 SECRETARY RESIGNED

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29/04/0429 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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