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RETAIN INTERNATIONAL (HOLDINGS) LIMITED

Company number 07871708

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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)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 91,588.00	View PDF Statement of capital following an allotment of shares on 12 February 2014 GBP 91,588.00 - link opens in a new window - 5 pages (5 pages)
13 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 December 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 December 2013 - link opens in a new window - 17 pages (17 pages)
13 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 - link opens in a new window - 17 pages (17 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 May 2013	View PDF Previous accounting period shortened from 31 December 2013 to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/02/2014	View PDF Annual return made up to 5 December 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/02/2014 - link opens in a new window - 16 pages (16 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/02/2014	View PDF Annual return made up to 5 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/02/2014 - link opens in a new window - 16 pages (16 pages)
03 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 85,000	View PDF Statement of capital following an allotment of shares on 26 January 2012 GBP 85,000 - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re creation & allot of new shares 26/01/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re creation & allot of new shares 26/01/2012 - link opens in a new window - 45 pages (45 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 2,550	View PDF Statement of capital following an allotment of shares on 26 January 2012 GBP 2,550 - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	AP01	Appointment of Charles Simon Russell Pope as a director	View PDF Appointment of Charles Simon Russell Pope as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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