ADVANCED RETAIL TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/154 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/05/141 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BAIGENT / 30/04/2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BUCK |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR JONATHAN DAVID BAIGENT |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MRS VALERIE ANNE BUCK |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILLINGHAM |
| 11/05/1211 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/11/103 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/101 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CHARLES BUCK / 05/10/2009 |
| 01/05/101 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BILLINGHAM / 28/04/2010 |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES BUCK / 05/10/2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/09 FROM: GISTERED OFFICE CHANGED ON 11/08/2009 FROM 7 CHURCH STREET STRATTON ST. MARGARET SWINDON WILTSHIRE SN3 4NB |
| 19/05/0919 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/08/0828 August 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/05/087 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/02/0720 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: G OFFICE CHANGED 20/02/07 SUITE 21 CHERRY ORCHARD NORTH KEMBREY PARK SWINDON WILTSHIRE SN2 8UH |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: G OFFICE CHANGED 08/03/06 DEFFORD EARLS CROOME WORCESTER WORCS WR8 9DF |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: G OFFICE CHANGED 04/11/05 CHESTNUT COTTAGE GILBERTS END HANLEY CASTLE WORCESTERSHIRE WR8 0AS |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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