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MY REALISATIONS LIMITED

Company number 02992725

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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)
20 Feb 2014 TM01 Termination of appointment of Sarah Herbert as a director
17 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 11.194
17 Dec 2013 CH01 Director's details changed for Mr. Charles Colin Wade on 6 August 2010
05 Jul 2013 AA Full accounts made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
03 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 11.194
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
25 May 2012 SH03 Purchase of own shares.
02 May 2012 AP01 Appointment of Mr Oliver James Spark as a director
24 Apr 2012 AA Full accounts made up to 2 October 2011
03 Apr 2012 TM01 Termination of appointment of Tim Brennan as a director
16 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Mr. Charles Colin Wade on 15 December 2011
27 Oct 2011 TM01 Termination of appointment of Indira Thambiah as a director
27 Oct 2011 AP01 Appointment of Mr. Daniel Anthony Lamplugh Wade as a director
19 May 2011 SH03 Purchase of own shares.
09 May 2011 AP01 Appointment of Ms Indira Thambiah as a director
05 May 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 12.30
13 Apr 2011 AA Full accounts made up to 3 October 2010
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
15 Dec 2010 TM01 Termination of appointment of Peter Mallinson as a director
15 Dec 2010 AP01 Appointment of Mr. Tim James Brennan as a director