RETAINAGROUP LIMITED

Company number 03164074

Date	Type	Description	View / Download
03 Dec 2008	288b	Appointment terminated secretary philippa downing	(1 page)
03 Dec 2008	288a	Secretary appointed christopher john avery	(1 page)
14 Aug 2008	AA	Group of companies' accounts made up to 30 April 2008	(23 pages)
07 May 2008	169	Gbp ic 40512.1/40430.8\04/04/08\gbp sr 813@0.1=81.3\	(1 page)
07 May 2008	169	Gbp ic 40596.3/40512.1\31/03/08\gbp sr 842@0.1=84.2\	(1 page)
07 May 2008	169	Gbp ic 43238.8/40596.3\31/03/08\gbp sr 26425@0.1=2642.5\	(1 page)
07 May 2008	288b	Appointment terminated director eric koops	(1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
01 Apr 2008	288a	Director appointed mark john charles jones	(2 pages)
01 Mar 2008	363a	Return made up to 23/02/08; full list of members	(9 pages)
29 Feb 2008	353	Location of register of members	(1 page)
15 Jan 2008	169	£ ic 63238/43238 30/11/07 £ sr 200000@.1=20000	(2 pages)
15 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
23 Aug 2007	AA	Group of companies' accounts made up to 30 April 2007	(23 pages)
25 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2007	287	Registered office changed on 20/06/07 from: 134 buckingham palace road, london, SW1W 9SA	(1 page)
06 Mar 2007	363s	Return made up to 23/02/07; full list of members	(14 pages)
31 Jul 2006	AA	Group of companies' accounts made up to 30 April 2006	(26 pages)
15 Mar 2006	363s	Return made up to 23/02/06; full list of members	(14 pages)
20 Jan 2006	AA	Group of companies' accounts made up to 30 April 2005	(26 pages)
27 Sep 2005	288a	New director appointed	(1 page)