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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 7, 2003)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
RETROPOSTER LIMITED
MISYS REGULATORY SERVICES LIMITED
SESAME REGULATORY SERVICES LIMITED
Company type Private Limited Company Company Number 04219521 Record last updated Monday, May 6, 2024 1:20:16 AM UTC Postal Code YO90 1WR
Visits Searches Document Type Publication date Download link Registry Apr 24, 2024 Resignation of one Director (a woman) Registry Jan 1, 2024 Appointment of a man as Chartered Surveyor and Director Registry Dec 31, 2023 Resignation of one Director (a man) Registry Oct 16, 2023 Appointment of a man as Director Registry Oct 16, 2023 Appointment of a man as Director 4219... Registry Jun 13, 2023 Appointment of a woman Registry May 12, 2023 Resignation of one Director (a man) Registry May 12, 2023 Resignation of one Director (a man) 3379... Registry Jan 25, 2023 Appointment of a man as Director Registry Oct 14, 2022 Resignation of one Director (a man) Registry Aug 1, 2022 Appointment of a man as Managing Director and Director Registry Jul 29, 2022 Resignation of one Director (a woman) Registry Sep 6, 2021 Resignation of one Secretary Registry Sep 6, 2021 Appointment of a man as Secretary Registry Sep 1, 2021 Resignation of one Secretary Registry Sep 1, 2021 Appointment of a man as Secretary Registry Oct 14, 2020 Resignation of one Director (a man) Registry Oct 14, 2020 Appointment of a man as Director Registry Sep 1, 2020 Appointment of a man as Director and Chief Finance Officer Registry Aug 21, 2020 Resignation of one Director (a man) Registry Jul 1, 2020 Resignation of one Director (a man) 3379... Registry May 11, 2020 Two appointments: a woman and a man Registry Jan 13, 2020 Appointment of a man as Director Registry Dec 18, 2019 Resignation of one Director (a man) Registry Nov 16, 2018 Resignation of one Director (a man) 4219... Registry Sep 28, 2018 Resignation of one Director (a man) Registry Mar 17, 2017 Appointment of a person as Secretary Registry Mar 17, 2017 Appointment of a person as Secretary 4219... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 21, 2016 Appointment of a man as Sales Director and Director Financials Oct 9, 2015 Annual accounts Registry Oct 5, 2015 Notification of single alternative inspection location Registry Jul 28, 2015 Appointment of a man as Director and Chief Financial Officer Registry May 25, 2015 Annual return Registry Feb 17, 2015 Appointment of a man as Director and Company Director Financials Oct 8, 2014 Annual accounts Registry Sep 25, 2014 Appointment of a man as Director Registry Sep 25, 2014 Appointment of a man as Director 4219... Registry Sep 25, 2014 Appointment of a man as Director Registry May 28, 2014 Annual return Registry Feb 12, 2014 Three appointments: 3 men Registry Jan 29, 2014 Resignation of one Director Registry Jan 29, 2014 Resignation of one Director 4219... Registry Jan 7, 2014 Resignation of 2 people: one Chief Operating Officer, one Company Director and one Director (a man) Financials Aug 28, 2013 Annual accounts Registry May 29, 2013 Annual return Registry Mar 27, 2013 Resignation of one Director Registry Mar 25, 2013 Resignation of one Company Director and one Director (a man) Financials Aug 7, 2012 Annual accounts Registry Jul 24, 2012 Change of location of company records to the single alternative inspection location Registry Jul 23, 2012 Notification of single alternative inspection location Registry Jul 10, 2012 Appointment of a man as Director Registry Jun 7, 2012 Annual return Registry May 14, 2012 Resignation of one Secretary Registry May 3, 2012 Appointment of a person as Secretary Registry Apr 27, 2012 Resignation of one Secretary (a woman) Registry Apr 27, 2012 Resignation of a woman Registry Apr 27, 2012 Appointment of a person as Secretary Registry Dec 14, 2011 Change of particulars for secretary Registry Sep 9, 2011 Change of particulars for director Registry Jun 23, 2011 Annual return Financials Jun 22, 2011 Annual accounts Registry Mar 9, 2011 Appointment of a man as Director Registry Mar 9, 2011 Appointment of a man as Director 4219... Registry Mar 8, 2011 Appointment of a man as Director Registry Mar 8, 2011 Appointment of a man as Director 4219... Registry Mar 8, 2011 Appointment of a man as Director Registry Mar 8, 2011 Appointment of a man as Director 4219... Registry Feb 23, 2011 Authorised allotment of shares and debentures Registry Feb 22, 2011 Return of allotment of shares Registry Feb 22, 2011 Return of allotment of shares 4219... Registry Feb 22, 2011 Return of allotment of shares Registry Feb 18, 2011 Seven appointments: 7 men Registry Jan 10, 2011 Change of name certificate Registry Jan 10, 2011 Company name change Registry Dec 13, 2010 Resignation of one Director Registry Nov 24, 2010 Resignation of one Company Director and one Director (a man) Registry Sep 9, 2010 Change of particulars for director Financials Jul 12, 2010 Annual accounts Registry Jul 8, 2010 Resignation of one Director Registry Jul 7, 2010 Appointment of a man as Director Registry Jul 1, 2010 Appointment of a man as Director and Company Director Registry Jun 30, 2010 Resignation of one Company Director and one Director (a man) Registry May 27, 2010 Annual return Registry Jan 11, 2010 Resignation of one Secretary Registry Jan 11, 2010 Appointment of a woman as Secretary Registry Dec 31, 2009 Resignation of one Solicitor and one Secretary (a man) Registry Dec 31, 2009 Appointment of a woman as Secretary Registry Dec 31, 2009 Appointment of a woman Registry May 22, 2009 Annual return Financials May 8, 2009 Annual accounts Financials May 28, 2008 Annual accounts 4219... Registry May 21, 2008 Annual return Registry Dec 13, 2007 Change of accounting reference date Financials Oct 16, 2007 Annual accounts Registry Sep 8, 2007 Register of members Registry Jul 26, 2007 Resignation of a secretary Registry Jul 26, 2007 Change in situation or address of registered office Registry Jul 26, 2007 Appointment of a secretary
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