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XTRACT LIMITED

Company number 07202821

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AA01	Current accounting period extended from 31 March 2011 to 31 July 2011	View PDF Current accounting period extended from 31 March 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	AP01	Appointment of Simon Dunitz as a director	View PDF Appointment of Simon Dunitz as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AP01	Appointment of Mr Michael Jeffrey Dunitz as a director	View PDF Appointment of Mr Michael Jeffrey Dunitz as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AD01	Registered office address changed from 46 Mountview Close Manor Heights London NW11 7HG on 11 August 2010	View PDF Registered office address changed from 46 Mountview Close Manor Heights London NW11 7HG on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 April 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 April 2010 - link opens in a new window - 1 page (1 page)
15 Apr 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
25 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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