RETRIEVAL TECHNOLOGIES LTD.

Company number 03636068

Date	Type	Description	View / Download
04 Jul 2012	AP03	Appointment of Jane Tyler as a secretary	(2 pages)
04 Jul 2012	AP01	Appointment of Mr Paul Adrian Stanley as a director	(2 pages)
04 Jul 2012	AP01	Appointment of Mr Douglas Alexander Edward Brown as a director	(2 pages)
27 Jun 2012	CH01	Director's details changed for Ms Andrea Eka Mcpherson on 1 June 2012	(2 pages)
20 Jun 2012	SH02	Consolidation of shares on 14 June 2012	(7 pages)
14 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 May 2012	AD01	Registered office address changed from 5 Jackdaw Close Stevenage Hertfordshire SG2 9DA United Kingdom on 9 May 2012	(1 page)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 200	(5 pages)
26 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(7 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
24 Oct 2011	AP01	Appointment of Ms Andrea Mcpherson as a director	(2 pages)
10 Oct 2011	CH01	Director's details changed for Mr David Dawes on 10 August 2011	(2 pages)
10 Oct 2011	CH03	Secretary's details changed for Mr David Dawes on 10 August 2011	(1 page)
01 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
10 Sep 2010	AD01	Registered office address changed from Technology House Coped Hall Business Park Wootton Bassett Swindon Wiltshire SN4 8DP on 10 September 2010	(1 page)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
25 Mar 2010	AP01	Appointment of Mr David Dawes as a director	(2 pages)
08 Mar 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
11 Feb 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(2 pages)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(2 pages)
24 Apr 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
03 Oct 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
30 Sep 2008	287	Registered office changed on 30/09/2008 from kings wharf 20-30 kings road reading berkshire RG1 3EX	(1 page)
26 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	(5 pages)

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