REALWIRE LIMITED

Company number 04026690

Date	Type	Description	View / Download
01 Aug 2011	AD02	Register inspection address has been changed	(1 page)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 8,827.21	(4 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 15/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
29 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(6 pages)
29 Jul 2010	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 4 July 2010	(2 pages)
29 Jul 2010	AP01	Appointment of Mrs Marie Louise Glanville as a director	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr David Charles Sheppard on 4 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Jonathan David Dolby on 4 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Adam Mark Richard Parker on 1 November 2009	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Adam Mark Richard Parker on 26 July 2010	(2 pages)
01 Dec 2009	CH01	Director's details changed for Adam Mark Richard Parker on 31 October 2009	(2 pages)
21 Jul 2009	363a	Return made up to 04/07/09; full list of members	(5 pages)
21 Jul 2009	288c	Director's change of particulars / jonathan dolby / 01/01/2009	(1 page)
21 Jul 2009	288c	Director's change of particulars / david sheppard / 01/06/2008	(1 page)
21 Jul 2009	288c	Director's change of particulars / adam parker / 01/01/2009	(1 page)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
03 Jan 2009	CERTNM	Company name changed webitpr LTD\certificate issued on 05/01/09	(2 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
21 Aug 2008	363s	Return made up to 04/07/08; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Aug 2008	288a	Director appointed david charles sheppard	(2 pages)
18 Jun 2008	88(2)	Ad 06/04/08\gbp si 141521@0.01=1415.21\gbp ic 6912/8327.21\	(4 pages)
05 Jun 2008	288c	Director's change of particulars / jonathan dolby / 27/05/2008	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
11 Aug 2007	363s	Return made up to 04/07/07; no change of members	(7 pages)