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AG REALISATIONS 2010 LIMITED

Company number 04961317

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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)
09 Jun 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Chapter 2, part 13 of 2006 comp act quoted 22/05/2009	View PDF Resolutions RES13 ‐ Chapter 2, part 13 of 2006 comp act quoted 22/05/2009 - link opens in a new window - 2 pages (2 pages)
29 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
29 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
15 May 2009	288b	Appointment Terminated Director glenn hopkinson	View PDF Appointment Terminated Director glenn hopkinson - link opens in a new window - 1 page (1 page)
07 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Feb 2009	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
23 Dec 2008	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
23 Dec 2008	287	Registered office changed on 23/12/2008 from 5 chesford grange woolston warrington cheshire WA1 4SZ	View PDF Registered office changed on 23/12/2008 from 5 chesford grange woolston warrington cheshire WA1 4SZ - link opens in a new window - 1 page (1 page)
23 Dec 2008	288c	Director's Change of Particulars / anthony o'neill / 16/07/2007 / HouseName/Number was: , now: 12; Street was: telham cottage, now: aran heights; Area was: cottesmore road ashwell, now: chalfont st giles; Post Town was: oakham, now: bucks; Region was: leicestershire, now: bucks; Post Code was: LE15 7LJ, now: HP8 4DZ	View PDF Director's Change of Particulars / anthony o'neill / 16/07/2007 / HouseName/Number was: , now: 12; Street was: telham cottage, now: aran heights; Area was: cottesmore road ashwell, now: chalfont st giles; Post Town was: oakham, now: bucks; Region was: leicestershire, now: bucks; Post Code was: LE15 7LJ, now: HP8 4DZ - link opens in a new window - 1 page (1 page)
08 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 19 pages (19 pages)
01 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)

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