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Company number 07610763

Date	Type	Description	View / Download
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2016	AD01	Registered office address changed from 49 Greek Street London W1D 4EG England to 10 Tavistock Place London WC1H 9rd on 13 September 2016	(1 page)
03 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(5 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
14 Sep 2015	AD01	Registered office address changed from 10 Tavistock Place London WC1H 9rd to 49 Greek Street London W1D 4EG on 14 September 2015	(1 page)
26 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 100	(3 pages)
23 Jul 2015	CERTNM	Company name changed retama uk LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20	(3 pages)
24 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	(4 pages)
24 Apr 2015	AP01	Appointment of Ms Ghilaine Chan as a director on 20 April 2015	(2 pages)
01 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
23 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	(4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
25 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(2 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
08 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(4 pages)
08 May 2012	AD01	Registered office address changed from 10 Tavistock Place London WC1H 9RD England on 8 May 2012	(1 page)
08 May 2012	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 8 May 2012	(1 page)
11 Jun 2011	AP01	Appointment of Mr Sean Thomas Williams as a director	(2 pages)
11 Jun 2011	AP01	Appointment of Ms Zoe Frances Cunningham as a director	(2 pages)
11 Jun 2011	TM01	Termination of appointment of Sean Williams as a director	(1 page)
11 Jun 2011	TM01	Termination of appointment of Zoe Cunningham as a director	(1 page)
20 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)