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REAL ASSET MANAGEMENT LIMITED

Company number 02454806

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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)
25 Jun 2015 TM01 Termination of appointment of Stafford Malcolm Fitch-Bunce as a director on 25 June 2015
25 Jun 2015 AP01 Appointment of Mr Dipak Ambaram Chikhalia as a director on 25 June 2015
09 Jun 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100,000
13 Mar 2015 TM01 Termination of appointment of Adrian Mark Perks as a director on 13 March 2015
25 Jun 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100,000
17 Jun 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
01 Mar 2013 AP01 Appointment of Mr Marcus Jonathan Scholes as a director
01 Mar 2013 AP01 Appointment of Mr Adrian Mark Perks as a director
21 Jun 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
25 Jan 2012 AP01 Appointment of Mr Richard Shaw as a director
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 May 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mr George Kenneth Snelgrove on 30 April 2010
30 Apr 2010 CH01 Director's details changed for Stafford Malcolm Fitch-Bunce on 30 April 2010
30 Apr 2010 CH03 Secretary's details changed for Stafford Malcolm Fitch-Bunce on 30 April 2010
19 Oct 2009 CH01 Director's details changed for Mr George Kenneth Snelgrove on 13 October 2009