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RETIREMENT ANGELS LIMITED

Company number 07153962

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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)
02 Apr 2014	AP04	Appointment of Fil Administration Limited as a secretary	View PDF Appointment of Fil Administration Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AD01	Registered office address changed from , 83 Crowborough Lane, Kents Hill, Milton Keynes, MK7 6JN on 21 March 2014	View PDF Registered office address changed from , 83 Crowborough Lane, Kents Hill, Milton Keynes, MK7 6JN on 21 March 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders	View PDF Annual return made up to 11 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 590,920.82	View PDF Statement of capital following an allotment of shares on 11 February 2014 GBP 590,920.82 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
31 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
04 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 584,957.4	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 584,957.4 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	CH01	Director's details changed for Mr Alan Phillip Higham on 9 February 2011	View PDF Director's details changed for Mr Alan Phillip Higham on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CH01	Director's details changed for Mr Donald John Grant on 9 February 2011	View PDF Director's details changed for Mr Donald John Grant on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 548,347.8	View PDF Statement of capital following an allotment of shares on 9 February 2011 GBP 548,347.8 - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 4,500	View PDF Statement of capital following an allotment of shares on 11 January 2011 GBP 4,500 - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	SH02	Sub-division of shares on 9 December 2010	View PDF Sub-division of shares on 9 December 2010 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 4,500	View PDF Statement of capital following an allotment of shares on 10 August 2010 GBP 4,500 - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	CH01	Director's details changed for Mr Alan Phillip Higham on 16 June 2010	View PDF Director's details changed for Mr Alan Phillip Higham on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Donald John Grant on 16 June 2010	View PDF Director's details changed for Mr Donald John Grant on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	View PDF Current accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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