RETNA PICTURES LIMITED

Company number 01834433

Date	Type	Description	View / Download
01 Aug 2005	288b	Director resigned	(2 pages)
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288a	New director appointed	(1 page)
27 Jul 2005	363s	Return made up to 23/06/05; full list of members	(8 pages)
23 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	287	Registered office changed on 31/03/05 from: the coach house greys green business centre henley on thames oxfordshire RG9 4QG	(1 page)
28 Jan 2005	288a	New director appointed	(2 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
17 Aug 2004	363s	Return made up to 23/06/04; full list of members	(7 pages)
17 Aug 2004	363(288)	Director resigned
21 Nov 2003	363s	Return made up to 23/06/03; full list of members	(7 pages)
21 Nov 2003	363(288)	Secretary's particulars changed;director's particulars changed
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
14 Aug 2003	288a	New secretary appointed	(1 page)
14 Aug 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	AUD	Auditor's resignation	(1 page)
08 Mar 2003	287	Registered office changed on 08/03/03 from: 66 broomfield road chelmsford essex CM1 1SW	(1 page)
02 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
06 Jul 2002	363a	Return made up to 23/06/02; no change of members	(5 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
06 Jul 2001	363a	Return made up to 23/06/01; change of members	(6 pages)
07 Mar 2001	287	Registered office changed on 07/03/01 from: richard anthony and company 13 station road finchley london N3 2SB	(1 page)
15 Sep 2000	363a	Return made up to 23/06/00; full list of members	(6 pages)
06 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)