Xtreme Graphics Ltd was founded on 23 October 2001. This company has 4 directors listed as Puleston, Giles, Verwey, Justine Joy, Verwey, Warren, Greenwood, Bradley Charles.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PULESTON, Giles | 01 January 2008 | - | 1 |
VERWEY, Justine Joy | 01 July 2004 | - | 1 |
VERWEY, Warren | 26 October 2001 | - | 1 |
GREENWOOD, Bradley Charles | 26 October 2001 | 25 April 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
AA - Annual Accounts | 15 May 2020 | |
CS01 - N/A | 30 September 2019 | |
CH01 - Change of particulars for director | 29 August 2019 | |
CH01 - Change of particulars for director | 29 August 2019 | |
AD01 - Change of registered office address | 16 July 2019 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 12 October 2018 | |
AAMD - Amended Accounts | 07 August 2018 | |
AA - Annual Accounts | 04 June 2018 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 15 March 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 06 May 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 10 March 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 08 May 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 06 March 2013 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 19 March 2012 | |
AR01 - Annual Return | 06 October 2011 | |
CH01 - Change of particulars for director | 05 October 2011 | |
CH01 - Change of particulars for director | 05 October 2011 | |
AD01 - Change of registered office address | 05 October 2011 | |
AA - Annual Accounts | 15 February 2011 | |
AR01 - Annual Return | 08 October 2010 | |
CH03 - Change of particulars for secretary | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
AA - Annual Accounts | 21 April 2010 | |
RESOLUTIONS - N/A | 17 December 2009 | |
SH01 - Return of Allotment of shares | 17 December 2009 | |
MISC - Miscellaneous document | 17 December 2009 | |
AR01 - Annual Return | 03 December 2009 | |
AA - Annual Accounts | 27 March 2009 | |
363a - Annual Return | 01 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2008 | |
AA - Annual Accounts | 01 May 2008 | |
288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
363s - Annual Return | 09 January 2008 | |
AA - Annual Accounts | 31 May 2007 | |
363s - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 01 August 2006 | |
363s - Annual Return | 08 December 2005 | |
395 - Particulars of a mortgage or charge | 15 October 2005 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
AA - Annual Accounts | 15 July 2004 | |
363s - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 01 August 2003 | |
225 - Change of Accounting Reference Date | 27 November 2002 | |
363s - Annual Return | 18 October 2002 | |
288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
287 - Change in situation or address of Registered Office | 28 November 2001 | |
288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
287 - Change in situation or address of Registered Office | 01 November 2001 | |
NEWINC - New incorporation documents | 23 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 10 October 2005 | Outstanding |
N/A |