CG REALISATIONS 2013 LIMITED

Company number 01422012

Date	Type	Description	View / Download
29 Oct 2008	288a	Director appointed damian scarlett	(2 pages)
22 Sep 2008	169	Gbp ic 20000/19000\19/08/08\gbp sr 1000@1=1000\	(1 page)
16 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company can purchase own shares 08/08/2008	(3 pages)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
03 Jan 2008	363a	Return made up to 26/12/07; full list of members	(3 pages)
01 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2007	363a	Return made up to 26/12/06; full list of members	(3 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
23 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	363a	Return made up to 26/12/05; full list of members	(4 pages)
12 Jan 2006	288c	Director's particulars changed	(1 page)
21 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
17 Oct 2005	287	Registered office changed on 17/10/05 from: yew tree lodge 1 the copse four oaks sutton coldfield west midlands B74 2TS	(1 page)
22 Aug 2005	363s	Return made up to 26/12/04; full list of members	(10 pages)
04 Aug 2005	288b	Director resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
10 Feb 2004	363s	Return made up to 26/12/03; full list of members 363(288) ‐ Director resigned	(10 pages)
08 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
05 Feb 2003	363s	Return made up to 26/12/02; full list of members	(10 pages)
05 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
05 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	288a	New director appointed	(2 pages)
17 Jan 2002	363s	Return made up to 26/12/01; full list of members	(8 pages)