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REAL ASSET MANAGEMENT GROUP LIMITED

Company number 04434570

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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)
24 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
23 Jun 2011 AP01 Appointment of Mr Keith Albert Elliott as a director
19 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2009 CC01 Notice of Restriction on the Company's Articles
30 Nov 2009 CERTNM Company name changed bluemeadow LIMITED\certificate issued on 30/11/09
  • CONNOT ‐
30 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-30
17 Jul 2009 363a Return made up to 09/05/09; no change of members
17 Jul 2009 287 Registered office changed on 17/07/2009 from second floor 35 great marlborough street london W1F 7JF
04 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
04 Jun 2009 287 Registered office changed on 04/06/2009 from 13 albermarle street mayfair london W1S 4HJ
24 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 09/05/08; no change of members
14 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
13 Jun 2007 363s Return made up to 09/05/07; full list of members
22 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
09 Jun 2006 363s Return made up to 09/05/06; full list of members
24 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
24 May 2005 363s Return made up to 09/05/05; full list of members
17 Feb 2005 AAMD Amended group of companies' accounts made up to 31 December 2003
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
17 Jun 2004 363s Return made up to 09/05/04; full list of members
25 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Jun 2003 363s Return made up to 09/05/03; full list of members