GIIT REALISATIONS 5 LIMITED

Company number 04730872

Date	Type	Description	View / Download
21 Jan 2008	288b	Secretary resigned	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 2ND floor the atrium church road ashford middlesex TW15 2UD	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH	(1 page)
17 Apr 2007	363a	Return made up to 11/04/07; full list of members	(2 pages)
19 Apr 2006	363a	Return made up to 11/04/06; full list of members	(2 pages)
27 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	(6 pages)
20 Jun 2005	88(2)R	Ad 07/06/05--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
20 Jun 2005	123	Nc inc already adjusted 07/06/05	(1 page)
20 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Apr 2005	363s	Return made up to 11/04/05; full list of members	(2 pages)
12 Apr 2005	288c	Director's particulars changed	(1 page)
08 Feb 2005	AA	Accounts for a dormant company made up to 30 June 2004	(6 pages)
01 Oct 2004	225	Accounting reference date extended from 30/04/04 to 30/06/04	(1 page)
28 May 2004	288a	New secretary appointed	(2 pages)
28 May 2004	288a	New director appointed	(3 pages)
28 May 2004	288a	New director appointed	(3 pages)
28 May 2004	288b	Secretary resigned	(1 page)
28 May 2004	288b	Director resigned	(1 page)
28 May 2004	287	Registered office changed on 28/05/04 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
17 May 2004	363s	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	288a	New director appointed	(2 pages)
19 Jun 2003	CERTNM	Company name changed intercede 1860 LIMITED\certificate issued on 19/06/03	(2 pages)
11 Apr 2003	NEWINC	Incorporation	(27 pages)

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