EXTRAL TECHNOLOGY LIMITED

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Company Documents

Date	Description
03/12/143 December 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 18/04/2014 View Document
03/12/143 December 2014	Annual return made up to 19 October 2014 with full list of shareholders View Document
31/07/1431 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
28/04/1428 April 2014	REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
23/10/1323 October 2013	DIRECTOR APPOINTED MR NICHOLAS HENRY THOM View Document
23/10/1323 October 2013	Annual return made up to 19 October 2013 with full list of shareholders View Document
23/10/1323 October 2013	APPOINTMENT TERMINATED, DIRECTOR CAROLINE MEYER View Document
20/05/1320 May 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
13/02/1313 February 2013	DIRECTOR APPOINTED MRS CAROLINE MARY MEYER View Document
13/02/1313 February 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY View Document
23/10/1223 October 2012	Annual return made up to 19 October 2012 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
01/12/111 December 2011	Annual return made up to 19 October 2011 with full list of shareholders View Document
30/11/1130 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 01/10/2011 View Document
30/07/1130 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document

10/11/1010 November 2010	Annual return made up to 19 October 2010 with full list of shareholders View Document
06/11/106 November 2010	DISS40 (DISS40(SOAD)) View Document
03/11/103 November 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
02/11/102 November 2010	FIRST GAZETTE View Document
07/12/097 December 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
19/11/0919 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 02/10/2009 View Document
19/11/0919 November 2009	Annual return made up to 19 October 2009 with full list of shareholders View Document
22/12/0822 December 2008	REGISTERED OFFICE CHANGED ON 22/12/2008 FROM THIRD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS View Document
31/10/0831 October 2008	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View Document
06/06/086 June 2008	COMPANY NAME CHANGED EXTRAL LIMITED CERTIFICATE ISSUED ON 09/06/08 View Document
29/10/0729 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0726 October 2007	REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 2A FOREST DRIVE, THEYDON BOIS EPPING ESSEX CM16 7EY View Document
24/10/0724 October 2007	NEW DIRECTOR APPOINTED View Document
24/10/0724 October 2007	NEW SECRETARY APPOINTED View Document
19/10/0719 October 2007	SECRETARY RESIGNED View Document
19/10/0719 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/10/0719 October 2007	DIRECTOR RESIGNED View Document

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