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04806837 REALISATIONS LIMITED

Company number 04806837

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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)
15 Jan 2013	AD01	Registered office address changed from Suite 12a 27 Ackmar Road London SW6 4UR on 15 January 2013	View PDF Registered office address changed from Suite 12a 27 Ackmar Road London SW6 4UR on 15 January 2013 - link opens in a new window - 1 page (1 page)
12 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	AP01	Appointment of Shireen Rebecca Watson as a director	View PDF Appointment of Shireen Rebecca Watson as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
21 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
28 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2010	CH01	Director's details changed for Mr Jason Christopher Leggatt on 20 June 2010	View PDF Director's details changed for Mr Jason Christopher Leggatt on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 June 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 February 2010 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	AP01	Appointment of Mr James Vizor as a director	View PDF Appointment of Mr James Vizor as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AP01	Appointment of Mr Ben Watson as a director	View PDF Appointment of Mr Ben Watson as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	CH01	Director's details changed for Jason Christopher Leggatt on 4 February 2010	View PDF Director's details changed for Jason Christopher Leggatt on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Patricia Ann Leggatt on 4 February 2010	View PDF Director's details changed for Patricia Ann Leggatt on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH03	Secretary's details changed for Patricia Ann Leggatt on 4 February 2010	View PDF Secretary's details changed for Patricia Ann Leggatt on 4 February 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	CERTNM	Company name changed P. A. B. (appointments & estates) LIMITED\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2010-01-12	View PDF Company name changed P. A. B. (appointments & estates) LIMITED\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2010-01-12 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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