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R REALISATIONS 2012 LIMITED

Company number 02209207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 63.65
13 Sep 2011 SH03 Purchase of own shares.
06 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 AD01 Registered office address changed from the Network Building 97 Tottenham Court Road London W1T 4TP on 27 September 2010
15 Jul 2010 TM01 Termination of appointment of John Townshend as a director
13 Oct 2009 SH03 Purchase of own shares.
08 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr Jonathan Edward Stead on 1 January 2009
07 Oct 2009 CH03 Secretary's details changed for Jonathan Edward Stead on 1 January 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
17 Oct 2008 363a Return made up to 08/09/08; full list of members
17 Oct 2008 190 Location of debenture register
17 Oct 2008 287 Registered office changed on 17/10/2008 from the network building 97 tottenham court road london W1T 4TP
17 Oct 2008 353 Location of register of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 88(2) Capitals not rolled up
06 Mar 2008 123 Nc inc already adjusted 20/07/07
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 363a Return made up to 08/09/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
11 Oct 2006 363s Return made up to 08/09/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
29 Sep 2005 363s Return made up to 08/09/05; full list of members