SL REALISATIONS (2010) LIMITED

Company number 04341195

Date	Type	Description	View / Download
04 Mar 2009	288b	Appointment Terminated Director mark bowman	(1 page)
17 Feb 2009	AAMD	Amended accounts made up to 31 December 2006	(8 pages)
11 Feb 2009	288c	Director's Change of Particulars / michael wilks / 01/02/2009 / HouseName/Number was: , now: 16; Street was: the burj, now: green hill; Area was: lawday link, now: london road; Post Town was: farnham, now: worcester; Region was: surrey, now: ; Post Code was: GU9 0BS, now: WR5 2AA; Country was: , now: united kingdom	(1 page)
13 Jan 2009	363a	Return made up to 17/12/08; full list of members	(10 pages)
13 Jan 2009	353	Location of register of members	(1 page)
13 Jan 2009	190	Location of debenture register	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from innovation centre longbridge technology park 1 devon way birmingham west midlands B31 2TS	(1 page)
06 Jan 2009	288a	Director appointed mr martin gerald hall	(1 page)
06 Jan 2009	288a	Secretary appointed mr martin gerald hall	(1 page)
06 Jan 2009	288b	Appointment Terminated Secretary peter cunliffe	(1 page)
05 Aug 2008	288a	Director appointed anthony henry westropp	(2 pages)
05 Aug 2008	288a	Director appointed dr mark arthur edward bowman	(3 pages)
04 Jun 2008	288b	Appointment Terminated Secretary ann logan	(1 page)
04 Jun 2008	288a	Secretary appointed peter robin cunliffe	(1 page)
28 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: innovation centre longbridge technology park 1 devon way birmingham B31 2TS	(1 page)
16 Jan 2008	88(2)R	Ad 02/06/06--------- £ si 38889@.01=388	(1 page)
16 Jan 2008	88(2)R	Ad 08/06/07--------- £ si 347500@.01=3475	(2 pages)
09 Jan 2008	123	Nc inc already adjusted 08/06/07	(1 page)
09 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Jan 2008	363a	Return made up to 17/12/07; full list of members	(6 pages)
12 Dec 2007	MA	Memorandum and Articles of Association	(42 pages)
30 Nov 2007	287	Registered office changed on 30/11/07 from: birmingham research park vincent drive edgbaston birmingham west midlands B15 2SQ	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)

Previous

• 1
• 2
• 3
• 4

Next