- Company Overview for RETN LTD (04774262)
- Filing history for RETN LTD (04774262)
- People for RETN LTD (04774262)
- Charges for RETN LTD (04774262)
- Registers for RETN LTD (04774262)
- More for RETN LTD (04774262)
| 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) |
|---|---|---|---|
| 27 Oct 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
| 10 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 2 August 2010
|
|
| 26 May 2010 | TM01 | Termination of appointment of Eugene Andreev as a director | |
| 26 May 2010 | TM01 | Termination of appointment of Alexey Lisov as a director | |
| 26 May 2010 | TM01 | Termination of appointment of Andrey Kovalev as a director | |
| 26 May 2010 | TM01 | Termination of appointment of Alexey Kiselev as a director | |
| 23 Nov 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
| 24 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Mar 2009 | 288a | Director appointed alexey kiselev | |
| 12 Mar 2009 | 288a | Director appointed alexey lisov | |
| 04 Mar 2009 | 288a | Director appointed andrey kuznetsov | |
| 04 Mar 2009 | 288a | Director appointed eugene andreev | |
| 04 Mar 2009 | 288a | Director appointed andrey kovalev | |
| 02 Dec 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 13 Oct 2008 | 363a | Return made up to 10/10/08; full list of members | |
| 24 Jun 2008 | 363s | Return made up to 22/05/08; full list of members | |
| 19 Nov 2007 | 288c | Secretary's particulars changed | |
| 16 Oct 2007 | 287 | Registered office changed on 16/10/07 from: 36B high street, petersfield, hampshire GU31 4JA | |
| 11 Jul 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 21 Jun 2007 | 288a | New director appointed | |
| 21 Jun 2007 | 288c | Director's particulars changed | |
| 04 Jun 2007 | 363s | Return made up to 22/05/07; no change of members | |
| 06 Jan 2007 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 01 Aug 2006 | 88(2)R | Ad 06/07/06--------- £ si 880@1=880 £ ic 120/1000 | |
| 23 Jun 2006 | 363s | Return made up to 22/05/06; no change of members |