XTRACS LIMITED

Company number 04941654

Date	Type	Description	View / Download
16 Mar 2012	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(6 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Dec 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(6 pages)
21 Dec 2010	TM01	Termination of appointment of Richard Pyne as a director	(1 page)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
06 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Jun 2010	AP01	Appointment of Mr David Tuppin as a director	(2 pages)
04 Feb 2010	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
04 Feb 2010	CH03	Secretary's details changed for Mr Richard Galloway on 1 October 2009	(1 page)
04 Feb 2010	CH01	Director's details changed for Mr Richard Pyne on 1 October 2009	(2 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
30 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
28 Nov 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
10 Dec 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
07 Sep 2007	363a	Return made up to 23/10/06; full list of members	(3 pages)
07 Sep 2007	288a	New secretary appointed	(1 page)
07 Sep 2007	288b	Secretary resigned	(1 page)
11 Apr 2007	287	Registered office changed on 11/04/07 from: 11 duncan close moulton park northampton NN3 6WL	(1 page)
28 Mar 2007	288b	Director resigned	(1 page)
10 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
03 Aug 2006	88(2)R	Ad 26/06/06--------- £ si 45000@1=45000 £ ic 100/45100	(2 pages)
03 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2006	363s	Return made up to 23/10/05; full list of members	(8 pages)