RETENTO EBT LIMITED

Company number 05436936

Date	Type	Description	View / Download
31 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Sep 2011	TM02	Termination of appointment of Malcolm John Smith as a secretary on 22 September 2011	(1 page)
23 Sep 2011	AP01	Appointment of Mr. John Osborn Post as a director on 22 September 2011	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Malcolm John Smith as a director on 22 September 2011	(1 page)
22 Sep 2011	TM01	Termination of appointment of Melvyn Morris as a director on 22 September 2011	(1 page)
22 Sep 2011	TM02	Termination of appointment of Malcolm John Smith as a secretary on 22 September 2011	(1 page)
23 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
10 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders Statement of capital on 2010-05-10 GBP 1	(5 pages)
10 May 2010	CH01	Director's details changed for Melvyn Morris on 27 April 2010	(2 pages)
18 May 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
30 Mar 2009	AA	Accounts made up to 31 December 2008	(3 pages)
03 Nov 2008	288b	Appointment Terminated Director alan hambrook	(1 page)
04 Jun 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
19 Feb 2008	AA	Accounts made up to 31 December 2007	(2 pages)
16 Jun 2007	AA	Accounts made up to 31 December 2006	(6 pages)
16 May 2007	363a	Return made up to 27/04/07; full list of members	(2 pages)
26 Oct 2006	AA	Accounts made up to 31 December 2005	(6 pages)
15 Jun 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
12 Jun 2006	363s	Return made up to 27/04/06; full list of members	(7 pages)
21 Jul 2005	288a	New director appointed	(3 pages)
26 May 2005	287	Registered office changed on 26/05/05 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
26 May 2005	288b	Director resigned	(1 page)
26 May 2005	288b	Secretary resigned	(1 page)
24 May 2005	MA	Memorandum and Articles of Association	(9 pages)