RETAIN INTERNATIONAL (HOLDINGS) LIMITED

Company number 07871708

Date	Type	Description	View / Download
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 91,588	(7 pages)
14 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
22 Sep 2015	AP01	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015	(1 page)
01 Sep 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 91,588	(8 pages)
18 Nov 2014	AA01	Current accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
21 Oct 2014	CH01	Director's details changed for Mr Stefan John Maynard on 6 October 2014	(2 pages)
06 Mar 2014	SH08	Change of share class name or designation	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Peter Collins as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Paolo Bongiovanni as a director	(1 page)
03 Mar 2014	AP01	Appointment of Michael Patrick Collier as a director	(2 pages)
03 Mar 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
03 Mar 2014	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Craig Hilton Rodgerson as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Mr Stefan John Maynard as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Charles Pope as a director	(2 pages)
25 Feb 2014	AD01	Registered office address changed from Suite 3 Beaufort Court Admirals Way London E14 9XL United Kingdom on 25 February 2014	(2 pages)
20 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 91,588.00	(5 pages)
13 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 December 2013	(17 pages)
13 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012	(17 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)