RETN LTD

Company number 04774262

Date	Type	Description	View / Download
19 Dec 2018	AD03	Register(s) moved to registered inspection location 14 Old Queen Street London SW1H 9HP	(1 page)
19 Dec 2018	AP01	Appointment of Ms Yana Glaub as a director on 18 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Dmitry Samarin as a director on 18 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Anthony Donnell O'sullivan as a director on 18 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Andrey Kuznetsov as a director on 18 December 2018	(1 page)
29 Oct 2018	CH01	Director's details changed for Mr Anthony Donnell O'sullivan on 29 October 2018	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
11 Jul 2018	MR01	Registration of charge 047742620003, created on 10 July 2018	(22 pages)
19 Dec 2017	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 17 December 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
03 Feb 2017	MR04	Satisfaction of charge 047742620001 in full	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
11 Nov 2016	MR01	Registration of charge 047742620002, created on 4 November 2016	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
12 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 180,000	(5 pages)
18 Jun 2015	CH01	Director's details changed for Andrey Kuznetsov on 18 June 2015	(2 pages)
18 Jun 2015	CH01	Director's details changed for Mr Dmitry Samarin on 18 June 2015	(2 pages)
11 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 180,000	(7 pages)
09 Oct 2014	AD03	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
29 Sep 2014	AD01	Registered office address changed from Unit 28 Skylines Village, Limeharbour London E14 9TS United Kingdom to 5Th Floor Hx3 3 Harbour Exchange Square London E14 9GE on 29 September 2014	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 180,000	(6 pages)

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