XTRACT TECHNOLOGY LIMITED

Company number 04989175

Date	Type	Description	View / Download
11 Dec 2008	288c	Director's change of particulars / simon thake / 09/12/2008	(1 page)
11 Dec 2008	288c	Director's change of particulars / stephen madley / 09/12/2008	(1 page)
30 Apr 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: systems house loddon centre wade road basingstoke hampshire RG24 8FL	(1 page)
12 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
16 May 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
20 Dec 2006	363s	Return made up to 09/12/06; full list of members 363(288) ‐ Director resigned	(7 pages)
05 May 2006	288c	Director's particulars changed	(1 page)
28 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Mar 2006	363s	Return made up to 09/12/05; full list of members	(8 pages)
16 Mar 2006	288a	New secretary appointed	(2 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: pricewaterhousecoopers LLP the quay 30 channel way ocean village southampton SO14 3QC	(1 page)
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
19 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
18 Feb 2005	363s	Return made up to 09/12/04; full list of members	(7 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
21 Jul 2004	288a	New director appointed	(2 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: 30 camp road farnborough hampshire GU14 6EW	(1 page)
18 Dec 2003	288b	Secretary resigned	(1 page)
09 Dec 2003	NEWINC	Incorporation	(20 pages)