RETAB AGENCY LIMITED

Company number 00888961

Date	Type	Description	View / Download
11 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
04 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
19 Dec 2017	AD01	Registered office address changed from C/O Couch Bright King & Co 91 Gower Street London WC1E 6AB to 179 C/O Couch Bright King & Co 1st Floor 179 Tottenham Court Road London W1T 7NZ on 19 December 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(7 pages)
28 Apr 2017	AP01	Appointment of Mrs Michelle Hixson as a director on 1 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mrs Faye Newman as a director on 1 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mrs Lindsay Healey as a director on 1 April 2017	(2 pages)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
03 Jan 2017	TM01	Termination of appointment of Margaret Rose Cross as a director on 31 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Janet Lesley Bell as a director on 31 December 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Dorothy Ann Bradley as a director on 31 August 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 16.8	(15 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
09 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 16.8	(15 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
09 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 16.9	(15 pages)
30 Apr 2014	AP01	Appointment of Mrs Honor Wood as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Mrs Laura Frances Cargill as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Mrs Ann Marie Killoran as a director	(2 pages)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
07 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(12 pages)
07 Jun 2013	CH03	Secretary's details changed for Mr Clive Richard Healey on 1 October 2011	(2 pages)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
18 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(12 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(10 pages)