Xtract International Limited

Company Name	Xtract International Limited
Directors	Joel Messod Silberstein and Alastair Ford
Company Status	Active
Company Number	05061163
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 2 months ago)
Previous Names	Silver Mines Media Plc and Silvermines Media Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joel Messod Silberstein
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(9 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 7/8 Kendrick Mews London SW7 3HG

Director Name	Mr Alastair Ford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	1st Floor 7/8 Kendrick Mews London SW7 3HG

Secretary Name	Lion Mining Finance Limited (Corporation)
Status	Current
Appointed	01 September 2016(12 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	2 Cromwell Place London SW7 2JE

Director Name	Mr Haresh Damodar Kanabar
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Barley Close Glenfield Leicester Leicestershire LE3 8SB

Director Name	Mr Paul Mc Groary
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 London Road Kettering Northamptonshire NN16 0EF

Director Name	Mr Smit Berry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 2005)
Role	Analyst
Country of Residence	England
Correspondence Address	Rutland 5 Mapledale Avenue Croydon Surrey CR0 5TE

Secretary Name	Mr Haresh Damodar Kanabar
Nationality	British
Status	Resigned
Appointed	23 March 2004(3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Barley Close Glenfield Leicester Leicestershire LE3 8SB

Director Name	John Joseph Byrne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2005(12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 November 2007)
Role	Company Director
Country of Residence	Australia
Correspondence Address	106 Mount Albert Road Melbourne 3126 Victoria Australia

Director Name	Ian Desborough Ennis
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2005(12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	105 Goldmans Road Panton Hill Victoria 3759 Australia

Director Name	Jurgen Hellmuth Hendrich
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2005(12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 2007)
Role	Company Director
Correspondence Address	45 Wentworth Avenue Canterbury Victoria 3126 Australia

Director Name	Jonathan Wyndham Malins
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 St James's Street London SW1A 1LA

Director Name	Neale Forest Taylor
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2005(12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 September 2012)
Role	Company Director
Correspondence Address	46 Robb Street Bairnsdale 3875 Australia

Secretary Name	Mr Alwyn Davey
Nationality	New Zealander
Status	Resigned
Appointed	01 March 2005(12 months after company formation)
Appointment Duration	3 years (resigned 10 March 2008)
Role	Secretary
Country of Residence	Australia
Correspondence Address	11a Carlisle Mansions Carlisle Place London SW1P 1HX

Director Name	John Allan Newton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 July 2007(3 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 2011)
Role	Merchant Banker
Correspondence Address	3 Sussex Street Brighton Victoria 3186 Australia

Director Name	Andrew John Gowdy Morrison
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4/F Windsor House 55-56 St James's Street London SW1A 1LA

Director Name	Mr Peter Lemon Moir
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(6 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor 7/8 Kendrick Mews London SW7 3HG

Director Name	Mr Alan Douglas Hume
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Raju Samtani
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(8 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Cromwell Place London SW7 2JE

Director Name	Mr Jan Petrus Nelson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	28 May 2013(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 2016)
Role	Company Director
Country of Residence	Republic Of South Africa
Correspondence Address	4th Floor 2 Cromwell Place London SW7 2JE

Director Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	190 Strand London WC2R 1JN

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2008(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2014)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	St James's Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2014(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2016)
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Contact

Website	xtractenergy.co.uk
Email address	[email protected]
Telephone	020 34166471
Telephone region	London

Location

Registered Address	1st Floor 7/8 Kendrick Mews London SW7 3HG
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£355,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (2 months ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
22 December 2022	Appointment of Mr Alastair Ford as a director on 19 December 2022 (2 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
15 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
17 January 2022	Termination of appointment of Peter Lemon Moir as a director on 31 December 2021 (1 page)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
5 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
7 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
7 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
7 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 September 2017	Register inspection address has been changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 7/8 Kendrick Mews London SW7 3HG (1 page)
4 September 2017	Register inspection address has been changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 7/8 Kendrick Mews London SW7 3HG (1 page)
7 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
7 April 2017	Register(s) moved to registered office address 1st Floor 7/8 Kendrick Mews London SW7 3HG (1 page)
7 April 2017	Register(s) moved to registered office address 1st Floor 7/8 Kendrick Mews London SW7 3HG (1 page)
7 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
15 December 2016	Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7/8 Kendrick Mews London SW7 3HG on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7/8 Kendrick Mews London SW7 3HG on 15 December 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 September 2016	Termination of appointment of Jan Petrus Nelson as a director on 16 September 2016 (1 page)
30 September 2016	Termination of appointment of Jan Petrus Nelson as a director on 16 September 2016 (1 page)
19 September 2016	Appointment of Lion Mining Finance Limited as a secretary on 1 September 2016 (2 pages)
19 September 2016	Appointment of Lion Mining Finance Limited as a secretary on 1 September 2016 (2 pages)
14 September 2016	Termination of appointment of St James's Corporate Services Limited as a secretary on 1 September 2016 (1 page)
14 September 2016	Termination of appointment of St James's Corporate Services Limited as a secretary on 1 September 2016 (1 page)
11 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 8,631,334.05 (5 pages)
11 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 8,631,334.05 (5 pages)
22 October 2015	Current accounting period extended from 29 December 2015 to 31 December 2015 (1 page)
22 October 2015	Current accounting period extended from 29 December 2015 to 31 December 2015 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 8,631,334.05 (5 pages)
24 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 8,631,334.05 (5 pages)
24 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 8,631,334.05 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
29 April 2014	Annual return made up to 2 March 2014 Statement of capital on 2014-04-29 GBP 8,631,334.05 (16 pages)
29 April 2014	Annual return made up to 2 March 2014 Statement of capital on 2014-04-29 GBP 8,631,334.05 (16 pages)
29 April 2014	Annual return made up to 2 March 2014 Statement of capital on 2014-04-29 GBP 8,631,334.05 (16 pages)
26 March 2014	Appointment of St James's Corporate Services Limited as a secretary (3 pages)
26 March 2014	Register inspection address has been changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH (2 pages)
26 March 2014	Register(s) moved to registered inspection location (2 pages)
26 March 2014	Appointment of St James's Corporate Services Limited as a secretary (3 pages)
26 March 2014	Register inspection address has been changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH (2 pages)
26 March 2014	Register(s) moved to registered inspection location (2 pages)
11 March 2014	Auditor's resignation (1 page)
11 March 2014	Auditor's resignation (1 page)
4 March 2014	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
4 March 2014	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
24 February 2014	Auditor's resignation (1 page)
24 February 2014	Auditor's resignation (1 page)
16 October 2013	Appointment of Joel Messod Silberstein as a director (2 pages)
16 October 2013	Appointment of Joel Messod Silberstein as a director (2 pages)
22 July 2013	Full accounts made up to 31 December 2012 (17 pages)
22 July 2013	Full accounts made up to 31 December 2012 (17 pages)
30 May 2013	Appointment of Mr Jan Petrus Nelson as a director (2 pages)
30 May 2013	Appointment of Mr Jan Petrus Nelson as a director (2 pages)
28 May 2013	Termination of appointment of Raju Samtani as a director (1 page)
28 May 2013	Termination of appointment of Raju Samtani as a director (1 page)
7 March 2013	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 7 March 2013 (1 page)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
19 November 2012	Termination of appointment of Alan Hume as a director (1 page)
19 November 2012	Termination of appointment of Alan Hume as a director (1 page)
19 November 2012	Appointment of Raju Samtani as a director (2 pages)
19 November 2012	Appointment of Raju Samtani as a director (2 pages)
14 November 2012	Termination of appointment of Neale Taylor as a director (1 page)
14 November 2012	Termination of appointment of Neale Taylor as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
15 February 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 8,631,334.05 (3 pages)
15 February 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 8,631,334.05 (3 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 December 2011	Registered office address changed from 4/F Windsor House 55-56 St James's Street London SW1A 1LA on 14 December 2011 (1 page)
14 December 2011	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 July 2011	Termination of appointment of John Newton as a director (2 pages)
13 July 2011	Termination of appointment of John Newton as a director (2 pages)
23 June 2011	Current accounting period extended from 29 June 2011 to 29 December 2011 (1 page)
23 June 2011	Current accounting period extended from 29 June 2011 to 29 December 2011 (1 page)
6 June 2011	Appointment of Alan Douglas Hume as a director (2 pages)
6 June 2011	Appointment of Alan Douglas Hume as a director (2 pages)
30 March 2011	Full accounts made up to 30 June 2010 (25 pages)
30 March 2011	Full accounts made up to 30 June 2010 (25 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
18 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
18 August 2010	Appointment of Peter Lemon Moir as a director (3 pages)
18 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
18 August 2010	Appointment of Peter Lemon Moir as a director (3 pages)
11 August 2010	Termination of appointment of Andrew Morrison as a director (2 pages)
11 August 2010	Termination of appointment of Andrew Morrison as a director (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (25 pages)
6 April 2010	Full accounts made up to 30 June 2009 (25 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (14 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (14 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (14 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register inspection address has been changed (2 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register inspection address has been changed (2 pages)
19 October 2009	Director's details changed for Andrew John Gowdy Morrison on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Andrew John Gowdy Morrison on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Andrew John Gowdy Morrison on 1 October 2009 (3 pages)
14 August 2009	Registered office changed on 14/08/2009 from 4F windsor house st james's street london SW1A 1LA (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 4F windsor house st james's street london SW1A 1LA (1 page)
6 July 2009	Return made up to 02/03/09; full list of members; amend (6 pages)
6 July 2009	Return made up to 02/03/09; full list of members; amend (6 pages)
30 April 2009	Full accounts made up to 30 June 2008 (24 pages)
30 April 2009	Full accounts made up to 30 June 2008 (24 pages)
24 March 2009	Return made up to 02/03/09; full list of members (6 pages)
24 March 2009	Return made up to 02/03/09; full list of members (6 pages)
2 February 2009	Location of register of members (1 page)
2 February 2009	Location of register of members (1 page)
15 January 2009	Appointment terminate, director ian desborough ennis logged form (1 page)
15 January 2009	Appointment terminate, director ian desborough ennis logged form (1 page)
11 December 2008	Registered office changed on 11/12/2008 from, 27 albemarle street, london, W1S 4DW (1 page)
11 December 2008	Registered office changed on 11/12/2008 from, 27 albemarle street, london, W1S 4DW (1 page)
20 November 2008	Appointment terminated director ian ennis (1 page)
20 November 2008	Appointment terminated director ian ennis (1 page)
22 May 2008	Section 394 (1 page)
22 May 2008	Section 394 (1 page)
28 April 2008	Full accounts made up to 30 June 2007 (23 pages)
28 April 2008	Full accounts made up to 30 June 2007 (23 pages)
8 April 2008	Return made up to 02/03/08; bulk list available separately (6 pages)
8 April 2008	Return made up to 02/03/08; bulk list available separately (6 pages)
13 March 2008	Secretary appointed cargil management services LIMITED (2 pages)
13 March 2008	Appointment terminated secretary alwyn davey (1 page)
13 March 2008	Secretary appointed cargil management services LIMITED (2 pages)
13 March 2008	Appointment terminated secretary alwyn davey (1 page)
29 January 2008	Accounting reference date shortened from 30/06/07 to 29/06/07 (1 page)
29 January 2008	Accounting reference date shortened from 30/06/07 to 29/06/07 (1 page)
27 November 2007	Re-registration of Memorandum and Articles (13 pages)
27 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2007	Application for reregistration from PLC to private (1 page)
27 November 2007	Application for reregistration from PLC to private (1 page)
27 November 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
27 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
27 November 2007	Re-registration of Memorandum and Articles (13 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
25 May 2007	Memorandum and Articles of Association (48 pages)
25 May 2007	Memorandum and Articles of Association (48 pages)
29 April 2007	Ad 18/04/07-19/04/07 Â£ si [email protected]=89999 Â£ ic 3217603/3307602 (4 pages)
29 April 2007	Ad 18/04/07-19/04/07 Â£ si [email protected]=89999 Â£ ic 3217603/3307602 (4 pages)
23 April 2007	Scheme of arrangment (6 pages)
23 April 2007	Scheme of arrangment (6 pages)
19 April 2007	Ad 30/03/07-02/04/07 Â£ si [email protected]=74999 Â£ ic 3142604/3217603 (2 pages)
19 April 2007	Ad 30/03/07-02/04/07 Â£ si [email protected]=74999 Â£ ic 3142604/3217603 (2 pages)
11 April 2007	Return made up to 02/03/07; bulk list available separately (9 pages)
11 April 2007	Return made up to 02/03/07; bulk list available separately (9 pages)
10 March 2007	Registered office changed on 10/03/07 from: 55 st jamess street, london, SW1A 1LA (1 page)
10 March 2007	Registered office changed on 10/03/07 from: 55 st jamess street, london, SW1A 1LA (1 page)
15 January 2007	Group of companies' accounts made up to 30 June 2006 (27 pages)
15 January 2007	Group of companies' accounts made up to 30 June 2006 (27 pages)
6 January 2007	Ad 23/10/06--------- Â£ si [email protected]=1517666 Â£ ic 1626550/3144216 (3 pages)
6 January 2007	Ad 23/10/06--------- Â£ si [email protected]=1517666 Â£ ic 1626550/3144216 (3 pages)
30 November 2006	Ad 21/11/06--------- Â£ si [email protected]=42666 Â£ ic 1583884/1626550 (2 pages)
30 November 2006	Ad 21/11/06--------- Â£ si [email protected]=42666 Â£ ic 1583884/1626550 (2 pages)
28 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2006	Memorandum and Articles of Association (52 pages)
28 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 September 2006	Nc inc already adjusted 11/09/06 (2 pages)
28 September 2006	Nc inc already adjusted 11/09/06 (2 pages)
28 September 2006	Memorandum and Articles of Association (52 pages)
8 September 2006	Ad 26/07/06--------- Â£ si [email protected]=500000 Â£ ic 1083884/1583884 (3 pages)
8 September 2006	Nc inc already adjusted 11/11/05 (1 page)
8 September 2006	Ad 26/07/06--------- Â£ si [email protected]=500000 Â£ ic 1083884/1583884 (3 pages)
8 September 2006	Nc inc already adjusted 11/11/05 (1 page)
17 May 2006	Ad 05/04/06--------- Â£ si [email protected]=1792 Â£ ic 1082092/1083884 (2 pages)
17 May 2006	Ad 05/04/06--------- Â£ si [email protected]=1792 Â£ ic 1082092/1083884 (2 pages)
10 May 2006	Return made up to 02/03/06; bulk list available separately 363(288) ‐ Director resigned (10 pages)
10 May 2006	Return made up to 02/03/06; bulk list available separately 363(288) ‐ Director resigned (10 pages)
6 March 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
6 March 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
12 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 September 2005	Ad 05/09/05--------- Â£ si [email protected]=33 Â£ ic 500908/500941 (2 pages)
15 September 2005	Ad 05/09/05--------- Â£ si [email protected]=33 Â£ ic 500908/500941 (2 pages)
3 August 2005	Ad 27/07/05--------- Â£ si [email protected]=2 Â£ ic 500906/500908 (2 pages)
3 August 2005	Ad 27/07/05--------- Â£ si [email protected]=2 Â£ ic 500906/500908 (2 pages)
20 July 2005	Auditor's resignation (1 page)
20 July 2005	Auditor's resignation (1 page)
13 July 2005	Ad 05/07/05--------- Â£ si [email protected]=88 Â£ ic 500818/500906 (2 pages)
13 July 2005	Ad 05/07/05--------- Â£ si [email protected]=88 Â£ ic 500818/500906 (2 pages)
7 July 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
7 July 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
7 June 2005	Return made up to 02/03/05; bulk list available separately (11 pages)
7 June 2005	Return made up to 02/03/05; bulk list available separately (11 pages)
17 May 2005	Ad 26/04/05--------- Â£ si [email protected]=433 Â£ ic 500385/500818 (2 pages)
17 May 2005	Ad 26/04/05--------- Â£ si [email protected]=433 Â£ ic 500385/500818 (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: 84 addiscombe road, croydon, surrey CR0 5PP (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 84 addiscombe road, croydon, surrey CR0 5PP (1 page)
3 May 2005	Ad 15/04/05--------- Â£ si [email protected]=134 Â£ ic 500251/500385 (2 pages)
3 May 2005	Ad 15/04/05--------- Â£ si [email protected]=134 Â£ ic 500251/500385 (2 pages)
25 April 2005	Ad 23/03/05--------- Â£ si [email protected]=250 Â£ ic 500001/500251 (2 pages)
25 April 2005	Ad 23/03/05--------- Â£ si [email protected]=250 Â£ ic 500001/500251 (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	Secretary resigned;director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Ad 01/03/05--------- Â£ si [email protected]=400000 Â£ ic 100001/500001 (2 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Ad 01/03/05--------- Â£ si [email protected]=400000 Â£ ic 100001/500001 (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	Statement of affairs (49 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Secretary resigned;director resigned (1 page)
11 March 2005	Statement of affairs (49 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
9 March 2005	Resolutions RES13 ‐ Acquisition 28/02/05 (1 page)
9 March 2005	Resolutions RES13 ‐ Acquisition 28/02/05 (1 page)
1 March 2005	Company name changed silvermines media PLC\certificate issued on 01/03/05 (2 pages)
1 March 2005	Company name changed silvermines media PLC\certificate issued on 01/03/05 (2 pages)
21 May 2004	Prospectus (26 pages)
21 May 2004	Prospectus (26 pages)
19 May 2004	Ad 13/05/04--------- Â£ si [email protected]=99999 Â£ ic 2/100001 (2 pages)
19 May 2004	Ad 13/05/04--------- Â£ si [email protected]=99999 Â£ ic 2/100001 (2 pages)
13 May 2004	Application to commence business (2 pages)
13 May 2004	Certificate of authorisation to commence business and borrow (1 page)
13 May 2004	Certificate of authorisation to commence business and borrow (1 page)
13 May 2004	Application to commence business (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 190 strand, london, WC2R 1JN (1 page)
31 March 2004	New secretary appointed;new director appointed (2 pages)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 190 strand, london, WC2R 1JN (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	New secretary appointed;new director appointed (2 pages)
26 March 2004	Company name changed silver mines media PLC\certificate issued on 26/03/04 (3 pages)
26 March 2004	Company name changed silver mines media PLC\certificate issued on 26/03/04 (3 pages)
2 March 2004	Incorporation (58 pages)
2 March 2004	Incorporation (58 pages)

Xtract International Limited

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