CKL REALISATIONS LIMITED

Company number 02808583

Date	Type	Description	View / Download
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
13 Aug 2013	MR01	Registration of charge 028085830008	(71 pages)
12 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Aug 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
18 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(10 pages)
27 Mar 2013	AP01	Appointment of Geert Peeters as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Neil Simon Harrington as a director	(2 pages)
20 Dec 2012	TM02	Termination of appointment of Julian Ghinn as a secretary	(1 page)
20 Dec 2012	TM01	Termination of appointment of Julian Ghinn as a director	(1 page)
18 Dec 2012	AA	Full accounts made up to 1 April 2012	(22 pages)
24 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(10 pages)
10 Apr 2012	AP01	Appointment of Mr Kenneth Wilson as a director	(2 pages)
07 Dec 2011	AA	Full accounts made up to 3 April 2011	(23 pages)
07 Oct 2011	AP01	Appointment of Mr Christopher Mckendrick as a director	(2 pages)
09 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(11 pages)
06 May 2011	TM01	Termination of appointment of Paul Spinks as a director	(1 page)
14 Jan 2011	AP01	Appointment of Mr Paul Mason as a director	(3 pages)
22 Dec 2010	TM01	Termination of appointment of Peter Higgins as a director	(2 pages)
13 Dec 2010	AA	Full accounts made up to 28 March 2010	(23 pages)
24 May 2010	AP01	Appointment of Jeffrey Stuart Barber as a director	(3 pages)
21 May 2010	AP01	Appointment of Christopher Graham Parkin as a director	(3 pages)
06 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(24 pages)
06 May 2010	CH01	Director's details changed for Peter John Higgins on 13 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Paul James Spinks on 13 April 2010	(2 pages)