THE RETAIL PLANNING INNOVATIONS COMPANY LIMITED

Company number 03077072

Date	Type	Description	View / Download
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	288a	New secretary appointed	(2 pages)
04 Aug 2006	288a	New director appointed	(4 pages)
14 Jul 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
14 Jul 2006	363(288)	Director's particulars changed
25 May 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
25 May 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
20 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)
11 Jul 2005	363s	Return made up to 30/06/05; full list of members	(8 pages)
15 Dec 2004	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
08 Jul 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
20 Jan 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	288a	New secretary appointed	(1 page)
17 Jan 2004	287	Registered office changed on 17/01/04 from: c/o pbg russell house 140 high street edgware HA8 7LW	(1 page)
19 Nov 2003	288c	Director's particulars changed	(1 page)
14 Nov 2003	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
14 Jul 2003	363s	Return made up to 30/06/03; full list of members	(8 pages)
21 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Res share transfer 15/07/02	(1 page)
21 Nov 2002	88(2)R	Ad 21/12/01--------- £ si 9@1	(2 pages)
21 Nov 2002	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
12 Nov 2002	288a	New secretary appointed	(1 page)
12 Nov 2002	288b	Secretary resigned	(1 page)
17 Sep 2002	363s	Return made up to 07/07/02; full list of members	(7 pages)

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