Established in 2002, Extrabet Ltd has its registered office in London, it's status is listed as "Active". The business has 3 directors listed as Chow, Charmaine, Lee, Tony, Messer, Bridget.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHOW, Charmaine | 21 November 2019 | - | 1 |
| LEE, Tony | 05 January 2016 | 21 November 2019 | 1 |
| MESSER, Bridget | 24 March 2011 | 05 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 February 2020 | |
| PARENT_ACC - N/A | 11 February 2020 | |
| GUARANTEE2 - N/A | 11 February 2020 | |
| AGREEMENT2 - N/A | 11 February 2020 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| AP01 - Appointment of director | 10 December 2019 | |
| AP01 - Appointment of director | 09 December 2019 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| AP02 - Appointment of corporate director | 21 November 2019 | |
| AP03 - Appointment of secretary | 21 November 2019 | |
| TM02 - Termination of appointment of secretary | 21 November 2019 | |
| CS01 - N/A | 10 October 2019 | |
| PARENT_ACC - N/A | 25 February 2019 | |
| GUARANTEE1 - N/A | 25 February 2019 | |
| AGREEMENT1 - N/A | 25 February 2019 | |
| CS01 - N/A | 10 October 2018 | |
| TM01 - Termination of appointment of director | 27 September 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| AGREEMENT1 - N/A | 23 January 2018 | |
| GUARANTEE1 - N/A | 23 January 2018 | |
| CS01 - N/A | 11 October 2017 | |
| PARENT_ACC - N/A | 16 February 2017 | |
| GUARANTEE1 - N/A | 16 February 2017 | |
| AGREEMENT1 - N/A | 16 February 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| PARENT_ACC - N/A | 08 March 2016 | |
| AGREEMENT2 - N/A | 08 March 2016 | |
| GUARANTEE2 - N/A | 08 March 2016 | |
| AP03 - Appointment of secretary | 15 January 2016 | |
| TM02 - Termination of appointment of secretary | 15 January 2016 | |
| AP01 - Appointment of director | 16 October 2015 | |
| AP01 - Appointment of director | 16 October 2015 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| PARENT_ACC - N/A | 04 March 2015 | |
| AGREEMENT2 - N/A | 04 March 2015 | |
| GUARANTEE2 - N/A | 04 March 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| CH01 - Change of particulars for director | 11 April 2014 | |
| CH01 - Change of particulars for director | 08 April 2014 | |
| AA - Annual Accounts | 24 February 2014 | |
| PARENT_ACC - N/A | 24 February 2014 | |
| AGREEMENT2 - N/A | 24 February 2014 | |
| GUARANTEE2 - N/A | 24 February 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AD01 - Change of registered office address | 18 September 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| TM01 - Termination of appointment of director | 03 August 2012 | |
| RP04 - N/A | 14 December 2011 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| TM01 - Termination of appointment of director | 17 August 2011 | |
| AP03 - Appointment of secretary | 30 March 2011 | |
| TM02 - Termination of appointment of secretary | 30 March 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| CH03 - Change of particulars for secretary | 18 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2011 | |
| AUD - Auditor's letter of resignation | 13 December 2010 | |
| AUD - Auditor's letter of resignation | 10 December 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AP01 - Appointment of director | 18 August 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| TM01 - Termination of appointment of director | 21 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 363a - Annual Return | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| MEM/ARTS - N/A | 06 March 2006 | |
| CERTNM - Change of name certificate | 24 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2005 | |
| 363s - Annual Return | 11 December 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| CERTNM - Change of name certificate | 10 August 2004 | |
| 395 - Particulars of a mortgage or charge | 22 April 2004 | |
| AA - Annual Accounts | 09 March 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| RESOLUTIONS - N/A | 07 August 2003 | |
| CERTNM - Change of name certificate | 21 July 2003 | |
| 287 - Change in situation or address of Registered Office | 20 February 2003 | |
| MEM/ARTS - N/A | 13 January 2003 | |
| CERTNM - Change of name certificate | 20 December 2002 | |
| RESOLUTIONS - N/A | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 225 - Change of Accounting Reference Date | 10 December 2002 | |
| 287 - Change in situation or address of Registered Office | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| NEWINC - New incorporation documents | 11 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 April 2004 | Fully Satisfied |
N/A |
