WEALTH RETENTION LIMITED

Company number 06780073

Date	Type	Description	View / Download
10 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(4 pages)
10 Feb 2015	CH04	Secretary's details changed for Forbes Administration Services Limited on 15 January 2015	(1 page)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
07 Aug 2014	AD01	Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014	(1 page)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
16 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1	(4 pages)
15 Jan 2014	AD01	Registered office address changed from 18 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DU United Kingdom on 15 January 2014	(1 page)
06 Jan 2014	AP01	Appointment of Mrs Samantha Jane Wilson as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Andrew Forbes as a director	(1 page)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
18 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(3 pages)
18 Dec 2012	CH04	Secretary's details changed for Forbes Administration Services Limited on 2 December 2012	(2 pages)
11 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
23 Dec 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 August 2011	(3 pages)
09 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(3 pages)
08 Dec 2011	CH04	Secretary's details changed for Forbes Administration Services Limited on 6 December 2011	(2 pages)
21 Sep 2011	AD01	Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 21 September 2011	(1 page)
21 Sep 2011	TM01	Termination of appointment of John Forbes as a director	(1 page)
20 Sep 2011	AP01	Appointment of Mr Andrew David Forbes as a director	(2 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
30 Aug 2011	AD01	Registered office address changed from Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA United Kingdom on 30 August 2011	(1 page)
03 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(4 pages)
11 Jan 2010	CH04	Secretary's details changed for Forbes Administration Services Limited on 5 January 2010	(2 pages)

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