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RETINA IMAGES LIMITED

Company number 06199548

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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)
01 Mar 2010 TM01 Termination of appointment of Paul Raftery as a director
10 Feb 2010 AD01 Registered office address changed from Unit 14 the Dove Centre 109 Bartholomew Road London NW5 2BJ on 10 February 2010
16 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 02/04/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
26 Nov 2008 225 Accounting reference date extended from 31/03/2008 to 30/04/2008
30 Jun 2008 287 Registered office changed on 30/06/2008 from 36 despard road london N19 5NW
30 Jun 2008 288c Director and secretary's change of particulars / paul raftery / 29/06/2008
30 Jun 2008 288c Director and secretary's change of particulars / paul raftery / 29/06/2008
30 Apr 2008 363a Return made up to 02/04/08; full list of members
30 Apr 2008 288a Secretary appointed mr paul raftery
30 Apr 2008 288b Appointment terminated secretary stephen whitton
17 Jan 2008 288a New director appointed
31 May 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
15 May 2007 288a New secretary appointed;new director appointed
15 May 2007 288a New director appointed
15 May 2007 287 Registered office changed on 15/05/07 from: 9 wedgewood way, cowplain waterlooville hants PO8 8RW
15 May 2007 88(2)R Ad 02/04/07--------- £ si 1@1=1 £ ic 1/2
04 Apr 2007 288b Secretary resigned
04 Apr 2007 288b Director resigned
02 Apr 2007 NEWINC Incorporation