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RETAIL IN ACTION LIMITED

Company number 04461514

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2014	SH02	Sub-division of shares on 12 September 2013	View PDF Sub-division of shares on 12 September 2013 - link opens in a new window - 6 pages (6 pages)
18 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 222.22	View PDF Statement of capital following an allotment of shares on 12 September 2013 GBP 222.22 - link opens in a new window - 8 pages (8 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 12/09/2013	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 12/09/2013 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 222.22	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 222.22 - link opens in a new window - 9 pages (9 pages)
09 May 2014	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 200	View PDF Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 200 - link opens in a new window - 9 pages (9 pages)
18 Jul 2013	AP01	Appointment of Mrs Sasha Savage as a director	View PDF Appointment of Mrs Sasha Savage as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP01	Appointment of Mrs Penelope Clare Webb as a director	View PDF Appointment of Mrs Penelope Clare Webb as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jan 2012	AAMD	Amended accounts made up to 31 March 2011	View PDF Amended accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
22 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jul 2010	CH01	Director's details changed for Mr Richard Savage on 31 October 2009	View PDF Director's details changed for Mr Richard Savage on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
13 Jul 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
08 Aug 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from new barn farm, lindsell dunmow essex CM6 3QH	View PDF Registered office changed on 17/06/2008 from new barn farm, lindsell dunmow essex CM6 3QH - link opens in a new window - 1 page (1 page)

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