RETAINAGROUP LIMITED

Company number 03164074

Date	Type	Description	View / Download
20 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
28 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(8 pages)
28 Feb 2013	CH01	Director's details changed for Mr James Geoffrey Jack Hart on 31 March 2012	(2 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
12 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(8 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
02 Nov 2011	SH19	Statement of capital on 2 November 2011 GBP 40,430.80	(4 pages)
27 Oct 2011	SH20	Statement by directors	(1 page)
27 Oct 2011	CAP-SS	Solvency statement dated 12/10/11	(1 page)
27 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 12/10/2011	(2 pages)
11 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(8 pages)
11 Mar 2011	AD02	Register inspection address has been changed from 5 Windward House Plantation Wharf London SW11 3TU England	(1 page)
11 Mar 2011	CH03	Secretary's details changed for Christopher John Avery on 11 March 2011	(1 page)
11 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
11 Nov 2010	AP01	Appointment of Mr James Geoffrey Jack Hart as a director	(2 pages)
25 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(9 pages)
25 Feb 2010	CH01	Director's details changed for Maurice Johnson on 25 February 2010	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Jun 2009	288b	Appointment terminated director mark jones	(1 page)
13 Mar 2009	363a	Return made up to 23/02/09; full list of members	(9 pages)
12 Mar 2009	288c	Secretary's change of particulars / christopher avery / 11/03/2009	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from, unit 5 st johns court, foster road ashford business, park ashford, kent, TN24 0SJ	(1 page)