RETAIL ASSIST LIMITED

Company number 03790674

Date	Type	Description	View / Download
25 Aug 2009	287	Registered office changed on 25/08/2009 from 3RD floor 33 park row nottingham NG1 6EE	(1 page)
30 Jun 2009	363a	Return made up to 16/06/09; full list of members	(6 pages)
29 Jun 2009	288c	Director's change of particulars / daniel smith / 30/06/2008	(1 page)
29 Jun 2009	288c	Director's change of particulars / nigel illingworth / 30/06/2008	(1 page)
26 Mar 2009	88(2)	Ad 19/02/09\gbp si 2@0.002=0.004\gbp ic 444/444.004\	(2 pages)
14 Jan 2009	MISC	Section 519	(1 page)
05 Dec 2008	AA	Full accounts made up to 30 June 2008	(19 pages)
02 Jul 2008	363s	Return made up to 16/06/08; change of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Dec 2007	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
30 Aug 2007	288b	Director resigned	(1 page)
05 Jul 2007	88(2)R	Ad 26/06/06--------- £ si 10@.002	(2 pages)
02 Jul 2007	363s	Return made up to 16/06/07; change of members 363(288) ‐ Director's particulars changed	(9 pages)
03 May 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
22 Nov 2006	288b	Director resigned	(1 page)
03 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 03/03/05
03 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
22 Jun 2006	122	S-div 03/03/05	(1 page)
22 Jun 2006	123	Nc inc already adjusted 06/04/05	(1 page)
22 Jun 2006	363s	Return made up to 16/06/06; full list of members 363(287) ‐ Registered office changed on 22/06/06	(9 pages)
08 May 2006	288b	Secretary resigned	(1 page)
08 May 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
03 Apr 2006	288b	Director resigned	(1 page)
04 Jul 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)