RETNA PICTURES LIMITED

Company number 01834433

Date	Type	Description	View / Download
01 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2010	TM01	Termination of appointment of Nadia Crandall as a director	(1 page)
30 Mar 2010	TM01	Termination of appointment of Mark Crandall as a director	(1 page)
30 Mar 2010	TM02	Termination of appointment of Mark Crandall as a secretary	(1 page)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 108.00000	(4 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
21 Dec 2009	AD01	Registered office address changed from Unit 1a & 1B Farm Lane Trading Estate London Greater London SW6 1QJ on 21 December 2009	(1 page)
30 Jun 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
22 Dec 2008	363a	Return made up to 23/06/08; full list of members	(3 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
31 Jan 2008	363a	Return made up to 23/06/07; full list of members	(5 pages)
21 Jun 2007	288b	Director resigned	(1 page)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: pinewood studios pinewood road iver heath buckinghamshire SL0 0NH	(1 page)
02 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2006	363s	Return made up to 23/06/06; full list of members	(8 pages)
02 Aug 2006	363(288)	Director resigned
24 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
02 Mar 2006	288a	New director appointed	(2 pages)
16 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)