- Company Overview for REALIZATION LIMITED (04705017)
- Filing history for REALIZATION LIMITED (04705017)
- People for REALIZATION LIMITED (04705017)
- More for REALIZATION LIMITED (04705017)
| 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) |
|---|---|---|---|
| 29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 27 March 2014
|
|
| 10 Apr 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
|
|
| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 23 Aug 2013 | AP01 | Appointment of Mr Oliver Stuart Ward as a director | |
| 03 May 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
| 03 May 2013 | AP03 | Appointment of Miss Emma Ward as a secretary | |
| 03 May 2013 | TM01 | Termination of appointment of Emma Ward as a director | |
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Aug 2012 | AP01 | Appointment of Emma Felicity Ward as a director | |
| 14 May 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
| 04 Apr 2012 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 05 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Mar 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
| 20 Jan 2011 | AP01 | Appointment of Anthony Michael Ward as a director | |
| 13 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 19 September 2010
|
|
| 28 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
| 06 Apr 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 06 Apr 2010 | CH01 | Director's details changed for Elizabeth Carrighan on 6 April 2010 | |
| 11 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 May 2009 | 363a | Return made up to 20/03/09; full list of members | |
| 03 Dec 2008 | 363a | Return made up to 20/03/08; no change of members | |
| 24 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 22 Dec 2007 | 287 | Registered office changed on 22/12/07 from: 15 bilbrook lane furzton milton keynes MK4 1LW |