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RETOO LIMITED

Company number 07437947

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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)
23 Oct 2013	CH01	Director's details changed for Mr Nicholas Kerry Richards on 23 October 2013	View PDF Director's details changed for Mr Nicholas Kerry Richards on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	CH01	Director's details changed for Mr Timothy Rees on 23 October 2013	View PDF Director's details changed for Mr Timothy Rees on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CERTNM	Company name changed online entertainment ventures LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-13 NM01 ‐ Change of name by resolution	View PDF Company name changed online entertainment ventures LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2012	CH01	Director's details changed for Mr Nick Richards on 12 October 2012	View PDF Director's details changed for Mr Nick Richards on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CH01	Director's details changed for Mr John Panczak on 12 October 2012	View PDF Director's details changed for Mr John Panczak on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AP01	Appointment of Mr John Panczak as a director	View PDF Appointment of Mr John Panczak as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AP01	Appointment of Mr Nick Richards as a director	View PDF Appointment of Mr Nick Richards as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	CH01	Director's details changed for Mr Timothy Rees on 10 November 2011	View PDF Director's details changed for Mr Timothy Rees on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	CERTNM	Company name changed too interactive LTD\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-06 NM01 ‐ Change of name by resolution	View PDF Company name changed too interactive LTD\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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