EXSTREAM NETWORKS LTD.

Company Documents

DateDescription
07/01/157 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR BRADLEY COLLIER LARGE

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10/11/1410 November 2014 Annual return made up to 14 September 2014 with full list of shareholders

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10/11/1410 November 2014 APPOINTMENT TERMINATED, SECRETARY BRADLEY COLLIER LARGE

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09/09/149 September 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/09/1323 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE RAYMOND GREETHAM / 01/01/2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/10/123 October 2012 SECRETARY'S CHANGE OF PARTICULARS / BRADLEY ALFRED JAMES COLLIER LARGE / 14/09/2012

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03/10/123 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
THE STUDIO WALTON HOUSE
90 LONDON ROAD
HOOK
HANTS
RG27 9LF

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1127 September 2011 DIRECTOR APPOINTED BRADLEY COLLIER

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27/09/1127 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/109 December 2010 Annual return made up to 14 September 2010 with full list of shareholders

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR BRADLEY COLLIER LARGE

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/09/0923 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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21/01/0921 January 2009 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/11/0721 November 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 DIRECTOR RESIGNED

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17/02/0717 February 2007 DIRECTOR RESIGNED

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/10/069 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS; AMEND

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM:
17 DOVER ROAD
POOLE
BH13 6DZ

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 COMPANY NAME CHANGED
IRONBRIDGE TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 18/10/05

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29/06/0529 June 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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28/10/0428 October 2004 NC INC ALREADY ADJUSTED
11/10/04

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25/10/0425 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0418 October 2004 COMPANY NAME CHANGED
I-WIRE UK LIMITED
CERTIFICATE ISSUED ON 18/10/04

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14/09/0414 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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