RETAILLIANZ LTD

Company number 05012221

Date	Type	Description	View / Download
06 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
06 Feb 2012	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 6 February 2012	(1 page)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
06 Jan 2012	CERTNM	Company name changed greenhouse biotic brand cultivation LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2012-01-06 NM01 ‐ Change of name by resolution	(3 pages)
31 Oct 2011	AA01	Previous accounting period extended from 31 January 2011 to 30 April 2011	(1 page)
19 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
09 Aug 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
06 Aug 2010	CH04	Secretary's details changed for Incorporate Secretariat Limited on 2 October 2009	(2 pages)
06 Aug 2010	CH01	Director's details changed for Matteo Piano on 2 October 2009	(2 pages)
16 Feb 2010	AAMD	Amended accounts made up to 31 January 2009	(14 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
27 Jan 2009	288c	Secretary's change of particulars / incorporate secretariat LIMITED / 27/01/2009	(1 page)
27 Jan 2009	288c	Director's change of particulars / matteo piano / 27/01/2009	(1 page)
27 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2006	(3 pages)
28 May 2008	AA	Total exemption small company accounts made up to 31 January 2005	(3 pages)
22 Jan 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
16 Jan 2007	363a	Return made up to 12/01/07; full list of members	(3 pages)
15 Aug 2006	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Mar 2006	288c	Secretary's particulars changed	(1 page)
31 Mar 2006	363a	Return made up to 12/01/06; full list of members	(3 pages)
06 Sep 2005	363s	Return made up to 12/01/05; full list of members	(6 pages)

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