RETRAK

Company number 06424507

Date	Type	Description	View / Download
06 May 2010	TM01	Termination of appointment of Christopher Start as a director	(1 page)
06 May 2010	AP01	Appointment of Mr Mick Pease as a director	(2 pages)
08 Dec 2009	AR01	Annual return made up to 12 November 2009 no member list	(5 pages)
08 Dec 2009	CH01	Director's details changed for Mr Simon Banks on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Diana White on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr David King on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Christopher Robert Michael Start on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Karen Ruth Brown on 8 December 2009	(2 pages)
08 Dec 2009	AP01	Appointment of Mr Mike Royal as a director	(1 page)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
27 May 2009	288a	Director appointed mr david king	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from cpas house athena drive tachbrook park warwick CV34 6NG united kingdom	(1 page)
15 Dec 2008	363a	Annual return made up to 12/11/08	(3 pages)
15 Dec 2008	353	Location of register of members	(1 page)
15 Dec 2008	288a	Director appointed mr christopher robert michael start	(1 page)
15 Dec 2008	190	Location of debenture register	(1 page)
15 Dec 2008	288b	Appointment terminated director graham carr	(1 page)
11 Nov 2008	288b	Appointment terminated director james townsend	(1 page)
22 Jul 2008	288a	Director appointed mr simon banks	(1 page)
06 Jun 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
06 Jun 2008	288b	Appointment terminated secretary william graham	(1 page)
30 May 2008	287	Registered office changed on 30/05/2008 from 221 croxted road london SE21 8NL	(1 page)
30 May 2008	288a	Secretary appointed mr david john hopewell	(1 page)
12 Nov 2007	NEWINC	Incorporation	(28 pages)