SS REALISATIONS 2012

Company number 02124695

Date	Type	Description	View / Download
18 Nov 2008	288c	Director's change of particulars / michael wilkins / 18/11/2008	(1 page)
18 Nov 2008	288c	Director's change of particulars / dexter hutt / 18/11/2008	(2 pages)
18 Nov 2008	288c	Director's change of particulars / judith moorhouse / 18/11/2008	(1 page)
18 Nov 2008	288c	Director's change of particulars / william cavendish / 18/11/2008	(1 page)
18 Nov 2008	288c	Director's change of particulars / martyn coles / 18/11/2008	(1 page)
18 Nov 2008	288c	Director's change of particulars / john dunford / 18/11/2008	(1 page)
24 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(34 pages)
22 Jul 2008	288a	Director appointed dr william patrick cavendish	(2 pages)
22 Jul 2008	288a	Secretary appointed mr tom alexander bruce milne	(1 page)
22 Jul 2008	288b	Appointment terminated secretary colin kerr	(1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
27 Dec 2007	363s	Annual return made up to 30/10/07	(22 pages)
21 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(30 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
27 Jul 2007	287	Registered office changed on 27/07/07 from: bucklersbury house 83 cannon street london EC4N 8PE	(1 page)
15 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)