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RETENTION RELEASE LTD

Company number 05993700

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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)
30 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
08 Oct 2012 AP01 Appointment of Mr Keith Jupp as a director
08 Oct 2012 TM01 Termination of appointment of Gary Sheppard as a director
08 Oct 2012 TM02 Termination of appointment of Keith Jupp as a secretary
08 Oct 2012 AD01 Registered office address changed from 122 Glenfarg Road Catford London SE6 1XJ on 8 October 2012
04 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
03 Oct 2011 AAMD Amended accounts made up to 30 November 2010
02 Sep 2011 AA Total exemption full accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
02 Aug 2010 AD01 Registered office address changed from First Floor 5 Shorndean Street Catford London SE6 2EZ on 2 August 2010
02 Aug 2010 CH01 Director's details changed for Gary Jo Sheppard on 30 July 2010
08 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Gary Jo Sheppard on 9 November 2009
01 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
15 Dec 2008 88(2) Ad 03/12/08\gbp si 127@1=127\gbp ic 2008/2135\
14 Nov 2008 363a Return made up to 09/11/08; full list of members
14 Nov 2008 288c Director's change of particulars / gary sheppard / 09/11/2008
09 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
03 Jul 2008 88(2) Ad 01/07/08\gbp si 29@1=29\gbp ic 2414/2443\
21 May 2008 88(2) Ad 12/05/08\gbp si 120@1=120\gbp ic 2294/2414\
08 Jan 2008 288c Director's particulars changed
21 Dec 2007 363a Return made up to 09/11/07; full list of members
21 Dec 2007 288c Director's particulars changed