XTRACT INTERNATIONAL LIMITED

Company number 05061163

Date	Type	Description	View / Download
11 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 8,631,334.05	(5 pages)
22 Oct 2015	AA01	Current accounting period extended from 29 December 2015 to 31 December 2015	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
24 Apr 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 8,631,334.05	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 Apr 2014	AR01	Annual return made up to 2 March 2014 Statement of capital on 2014-04-29 GBP 8,631,334.05	(16 pages)
26 Mar 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Mar 2014	AD02	Register inspection address has been changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH	(2 pages)
26 Mar 2014	AP04	Appointment of St James's Corporate Services Limited as a secretary	(3 pages)
11 Mar 2014	AUD	Auditor's resignation	(1 page)
04 Mar 2014	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
24 Feb 2014	AUD	Auditor's resignation	(1 page)
16 Oct 2013	AP01	Appointment of Joel Messod Silberstein as a director	(2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 May 2013	AP01	Appointment of Mr Jan Petrus Nelson as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Raju Samtani as a director	(1 page)
07 Mar 2013	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 7 March 2013	(1 page)
06 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(5 pages)
19 Nov 2012	AP01	Appointment of Raju Samtani as a director	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Alan Hume as a director	(1 page)
14 Nov 2012	TM01	Termination of appointment of Neale Taylor as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
05 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(6 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 8,631,334.05	(3 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)

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