AM REALISATIONS 2010 LIMITED

Company number 03693599

Date	Type	Description	View / Download
19 Mar 2008	363a	Return made up to 05/01/08; full list of members	(6 pages)
15 Mar 2008	353	Location of register of members	(1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: st leonard's house 126-130 st leonard's road windsor berkshire SL4 3DG	(1 page)
16 Aug 2007	MA	Memorandum and Articles of Association	(8 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 03/08/07
16 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
16 Aug 2007	MISC	Section 394	(1 page)
16 Aug 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
16 Aug 2007	288a	New director appointed	(2 pages)
16 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
09 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2007	363a	Return made up to 05/01/07; full list of members	(4 pages)
20 Feb 2007	288a	New director appointed	(1 page)
03 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-transfer of shares 07/07/06
10 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Feb 2006	363s	Return made up to 05/01/06; full list of members	(9 pages)

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