REALFLARE LIMITED

Company number 01413143

Date	Type	Description	View / Download
20 Jan 2010	TM01	Termination of appointment of Simon Kirby as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Alan Arnott as a director	(1 page)
20 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
12 Feb 2009	363a	Return made up to 02/01/09; full list of members	(5 pages)
20 Mar 2008	363a	Return made up to 02/01/08; full list of members	(5 pages)
20 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
20 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
12 Feb 2007	363a	Return made up to 02/01/07; full list of members	(3 pages)
10 Aug 2006	363a	Return made up to 02/01/06; full list of members	(5 pages)
10 Aug 2006	353	Location of register of members	(1 page)
10 Aug 2006	288c	Director's particulars changed	(1 page)
06 Mar 2006	287	Registered office changed on 06/03/06 from: c/o network designers LIMITED kingston bagpuize oxfordshire OX13 5AP	(1 page)
15 Aug 2005	287	Registered office changed on 15/08/05 from: barn studios gaterounds parkgate road newdigate surrey RH5 5AJ	(1 page)
09 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
16 Feb 2005	288a	New secretary appointed	(2 pages)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 1341 high road whetstone london N20 9HR	(1 page)
16 Feb 2005	363s	Return made up to 02/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
06 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
27 Jan 2004	363s	Return made up to 02/01/04; full list of members	(9 pages)
23 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)

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