SIL REALISATIONS 2013 LIMITED

Company number 01113881

Date	Type	Description	View / Download
28 May 2012	TM01	Termination of appointment of James Bursey as a director	(1 page)
03 May 2012	TM01	Termination of appointment of Robert Bonham as a director	(1 page)
02 Apr 2012	AP03	Appointment of Mr Richard Horton as a secretary	(1 page)
02 Apr 2012	TM02	Termination of appointment of Robert Bonham as a secretary	(1 page)
10 Feb 2012	AP01	Appointment of Mr William Griffiths as a director	(2 pages)
13 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
24 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)
24 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(8 pages)
27 Sep 2011	AUD	Auditor's resignation	(1 page)
27 Sep 2011	AP01	Appointment of Mr Rex Schlaybaugh as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Mr Selwyn Isakow as a director	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Judith Zelisko as a director	(1 page)
15 Sep 2011	TM01	Termination of appointment of John Pfeifer as a director	(1 page)
15 Sep 2011	TM01	Termination of appointment of Christopher O'connor as a director	(1 page)
15 Sep 2011	TM01	Termination of appointment of Stephen Coultate as a director	(1 page)
15 Sep 2011	AP01	Appointment of Mr James Hudson Bursey as a director	(2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 23 August 2011 GBP 5,680,175	(4 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Dec 2010	TM01	Termination of appointment of Nicholas Turner as a director	(1 page)
23 Nov 2010	AP01	Appointment of Mr Christopher James O'connor as a director	(2 pages)
23 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
05 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(7 pages)

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