About

Registered Number: 06199548
Date of Incorporation: 02/04/2007 (17 years ago)
Company Status: Active
Registered Address: 3 Evergreen Drive, Caistor, Lincolnshire, LN7 6NS,

 

Retina Images Ltd was founded on 02 April 2007 and has its registered office in Caistor, Lincolnshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITTON, Stephen David 02 April 2007 29 April 2008 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 02 May 2019
SH03 - Return of purchase of own shares 01 November 2018
SH06 - Notice of cancellation of shares 12 October 2018
AD01 - Change of registered office address 27 July 2018
TM01 - Termination of appointment of director 27 July 2018
PSC07 - N/A 27 July 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 15 May 2014
CH01 - Change of particulars for director 15 May 2014
AA - Annual Accounts 20 January 2014
AD01 - Change of registered office address 02 August 2013
AR01 - Annual Return 14 May 2013
CH01 - Change of particulars for director 14 May 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 22 May 2012
CH01 - Change of particulars for director 22 May 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
TM02 - Termination of appointment of secretary 01 March 2010
TM01 - Termination of appointment of director 01 March 2010
AD01 - Change of registered office address 10 February 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 26 November 2008
225 - Change of Accounting Reference Date 26 November 2008
287 - Change in situation or address of Registered Office 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
363a - Annual Return 30 April 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
225 - Change of Accounting Reference Date 31 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
287 - Change in situation or address of Registered Office 15 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
NEWINC - New incorporation documents 02 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.