XTRAS LIMITED

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Company Documents

DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/03/1412 March 2014 DISS40 (DISS40(SOAD))

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11/03/1411 March 2014 Annual return made up to 2 November 2013 with full list of shareholders

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04/03/144 March 2014 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/03/1316 March 2013 DISS40 (DISS40(SOAD))

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13/03/1313 March 2013 Annual return made up to 2 November 2012 with full list of shareholders

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05/03/135 March 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MUSHTAQ KIDY / 01/07/2012

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06/11/116 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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29/08/1129 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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29/08/1029 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 25 STANCLIFF ROAD LEICESTER LE4 9HP

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MUSHTAQ KIDY / 04/11/2009

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10/11/0910 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR ANJUM KIDY

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01/09/091 September 2009 APPOINTMENT TERMINATED SECRETARY ROZINA KIDY

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/01/0924 January 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 November 2006

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02/11/072 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 NEW DIRECTOR APPOINTED

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06/01/076 January 2007 REGISTERED OFFICE CHANGED ON 06/01/07

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06/01/076 January 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 DIRECTOR'S PARTICULARS CHANGED

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06/01/076 January 2007 DIRECTOR RESIGNED

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06/01/076 January 2007 SECRETARY RESIGNED

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06/01/076 January 2007 NEW SECRETARY APPOINTED

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21/11/0521 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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