XTRACT INTERNATIONAL LIMITED

Company number 05061163

Date	Type	Description	View / Download
14 Dec 2011	AD01	Registered office address changed from 4/F Windsor House 55-56 St James's Street London SW1A 1LA on 14 December 2011	(1 page)
13 Jul 2011	TM01	Termination of appointment of John Newton as a director	(2 pages)
23 Jun 2011	AA01	Current accounting period extended from 29 June 2011 to 29 December 2011	(1 page)
06 Jun 2011	AP01	Appointment of Alan Douglas Hume as a director	(2 pages)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	(25 pages)
02 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(6 pages)
18 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
18 Aug 2010	AP01	Appointment of Peter Lemon Moir as a director	(3 pages)
11 Aug 2010	TM01	Termination of appointment of Andrew Morrison as a director	(2 pages)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	(25 pages)
25 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(14 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
19 Oct 2009	CH01	Director's details changed for Andrew John Gowdy Morrison on 1 October 2009	(3 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 4F windsor house st james's street london SW1A 1LA	(1 page)
06 Jul 2009	363a	Return made up to 02/03/09; full list of members; amend	(6 pages)
30 Apr 2009	AA	Full accounts made up to 30 June 2008	(24 pages)
24 Mar 2009	363a	Return made up to 02/03/09; full list of members	(6 pages)
02 Feb 2009	353	Location of register of members	(1 page)
15 Jan 2009	288b	Appointment terminate, director ian desborough ennis logged form	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from, 27 albemarle street, london, W1S 4DW	(1 page)
20 Nov 2008	288b	Appointment terminated director ian ennis	(1 page)