GI REALISATIONS 2009 LIMITED

Company number 03834205

Date	Type	Description	View / Download
02 May 2007	363s	Return made up to 31/03/07; full list of members	(8 pages)
26 Oct 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
14 Sep 2006	288b	Director resigned	(1 page)
15 Jun 2006	363s	Return made up to 31/03/06; full list of members	(9 pages)
15 Jun 2006	287	Registered office changed on 15/06/06 from: po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
15 Jun 2006	363(288)	Director's particulars changed
16 May 2006	288b	Director resigned	(1 page)
10 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
13 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
07 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
12 Sep 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
02 Jul 2005	288a	New director appointed	(2 pages)
27 Apr 2005	363s	Return made up to 31/03/05; full list of members	(3 pages)
27 Apr 2005	363(288)	Secretary's particulars changed;director's particulars changed
03 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
14 Apr 2004	363s	Return made up to 31/03/04; full list of members	(8 pages)
12 Feb 2004	288a	New director appointed	(2 pages)
03 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
02 Apr 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)

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