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REALISIS LIMITED

Company number 04575753

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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)
28 Jan 2013 AA Total exemption small company accounts made up to 28 April 2012
13 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 28 April 2011
01 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Malcolm John Clark on 1 November 2011
01 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
21 May 2010 AD01 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 May 2010
21 May 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Mar 2010 TM02 Termination of appointment of William Flynn as a secretary
10 Mar 2010 TM01 Termination of appointment of William Flynn as a director
19 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Dec 2008 363a Return made up to 29/10/08; full list of members
28 Feb 2008 288c Director and secretary's change of particulars / william flynn / 18/02/2008
11 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Dec 2007 363a Return made up to 29/10/07; full list of members
15 May 2007 363a Return made up to 29/10/06; full list of members; amend
04 May 2007 AA Total exemption small company accounts made up to 30 April 2006
02 May 2007 288b Director resigned
21 Dec 2006 363a Return made up to 29/10/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
23 Dec 2005 363a Return made up to 29/10/05; full list of members
28 Jul 2005 287 Registered office changed on 28/07/05 from: greyfriars court paradise square oxford OX1 1BE
10 Nov 2004 288a New secretary appointed