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EXTRACTMETHOD LTD

Company number 07745867

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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)
12 Sep 2015	CH01	Director's details changed for Stuart Gale on 1 January 2015	View PDF Director's details changed for Stuart Gale on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	AD01	Registered office address changed from C/O Despo Pentara 17 Fuller Close London E2 6DX to 70-72 Old Street Flat 10 London EC1V 9AN on 16 October 2014	View PDF Registered office address changed from C/O Despo Pentara 17 Fuller Close London E2 6DX to 70-72 Old Street Flat 10 London EC1V 9AN on 16 October 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	CH01	Director's details changed for Stuart Gale on 19 October 2013	View PDF Director's details changed for Stuart Gale on 19 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	CH01	Director's details changed for Miss Despo Pentara on 19 October 2013	View PDF Director's details changed for Miss Despo Pentara on 19 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 November 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 November 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 5 March 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	AP01	Appointment of Stuart Gale as a director	View PDF Appointment of Stuart Gale as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	CH01	Director's details changed for Miss Despo Pentara on 21 October 2011	View PDF Director's details changed for Miss Despo Pentara on 21 October 2011 - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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