CG REALISATIONS 2013 LIMITED

Company number 01422012

Date	Type	Description	View / Download
11 Oct 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
26 Jan 2012	AR01	Annual return made up to 26 December 2011 with full list of shareholders	(7 pages)
26 Jan 2012	CH01	Director's details changed for Damian Scarlett on 1 December 2011	(2 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 19,750	(3 pages)
30 Dec 2011	AA	Full accounts made up to 26 March 2011	(25 pages)
08 Dec 2011	CERTNM	Company name changed libcol LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-11-23	(2 pages)
08 Dec 2011	CONNOT	Change of name notice	(2 pages)
25 Jul 2011	AD01	Registered office address changed from 110-114 Corporation Street Birmingham West Midlands B4 6SX on 25 July 2011	(2 pages)
12 Jan 2011	AR01	Annual return made up to 26 December 2010 with full list of shareholders	(7 pages)
12 Jan 2011	CH01	Director's details changed for Mr Christopher Philip Madoc Thomas on 10 September 2010	(2 pages)
12 Jan 2011	CH01	Director's details changed for Nicholas Stuart Madoc Thomas on 27 December 2009	(2 pages)
12 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
06 Aug 2010	AA	Total exemption small company accounts made up to 27 March 2010	(7 pages)
23 Apr 2010	AR01	Annual return made up to 26 December 2009 with full list of shareholders	(6 pages)
23 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Apr 2010	AD02	Register inspection address has been changed	(1 page)
23 Apr 2010	CH01	Director's details changed for Damian Scarlett on 1 October 2009	(2 pages)
23 Apr 2010	CH01	Director's details changed for Nicholas Stuart Madoc Thomas on 1 October 2009	(2 pages)
14 Apr 2010	CH01	Director's details changed for Mr Christopher Philip Madoc Thomas on 1 March 2010	(3 pages)
01 Feb 2010	AA	Accounts for a small company made up to 29 March 2009	(8 pages)
02 Apr 2009	363a	Return made up to 26/12/08; full list of members	(5 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Oct 2008	123	Gbp nc 50000/50750\26/09/08	(1 page)