- Company Overview for RETRONOVIA LIMITED (05928341)
- Filing history for RETRONOVIA LIMITED (05928341)
- People for RETRONOVIA LIMITED (05928341)
- More for RETRONOVIA LIMITED (05928341)
| 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) |
|---|---|---|---|
| 04 Nov 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
|
|
| 26 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
|
|
| 12 Nov 2013 | CH01 | Director's details changed for Steven Liasi on 5 October 2013 | |
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 26 Aug 2011 | TM02 | Termination of appointment of Jecalma Secretarial Limited as a secretary | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 23 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 30 Dec 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
| 22 Oct 2009 | AR01 | Annual return made up to 26 February 2009 with full list of shareholders | |
| 29 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 06 Oct 2008 | 363a | Return made up to 07/09/08; full list of members | |
| 07 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 27 Nov 2007 | 363s | Return made up to 07/09/07; full list of members | |
| 20 Dec 2006 | 363a | Return made up to 31/10/06; full list of members | |
| 20 Dec 2006 | 288c | Secretary's particulars changed | |
| 24 Nov 2006 | 287 | Registered office changed on 24/11/06 from: 262-270 field end road eastcote ruislip middlesex HA4 9NB | |
| 09 Nov 2006 | RESOLUTIONS |
Resolutions
|
|
| 21 Sep 2006 | 288b | Director resigned | |
| 21 Sep 2006 | 288a | New director appointed | |
| 21 Sep 2006 | 288a | New director appointed |