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REAL IDEAS LIMITED

Company number 04972088

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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)
04 Jun 2009 288b Appointment terminated secretary sarah samuels
02 Mar 2009 AA Full accounts made up to 31 January 2008
20 Nov 2008 363a Return made up to 20/11/08; full list of members
28 Dec 2007 363s Return made up to 21/11/07; no change of members
14 Aug 2007 403a Declaration of satisfaction of mortgage/charge
14 Aug 2007 AA Full accounts made up to 31 January 2007
19 Dec 2006 363s Return made up to 21/11/06; full list of members
16 May 2006 AA Full accounts made up to 31 January 2006
25 Nov 2005 363s Return made up to 21/11/05; full list of members
09 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/01/06
01 Aug 2005 AA Full accounts made up to 31 December 2004
23 May 2005 288b Director resigned
19 May 2005 288a New director appointed
19 May 2005 288a New director appointed
19 May 2005 288a New director appointed
14 May 2005 395 Particulars of mortgage/charge
12 May 2005 288b Secretary resigned
10 May 2005 288a New secretary appointed
10 May 2005 287 Registered office changed on 10/05/05 from: 4TH floor 20 balderton street mayfair london W1K 6TL
07 May 2005 395 Particulars of mortgage/charge
30 Mar 2005 395 Particulars of mortgage/charge
13 Dec 2004 363s Return made up to 21/11/04; full list of members
06 Aug 2004 287 Registered office changed on 06/08/04 from: c/o shelley stock hutter 45 mortimer street london W1W 8HJ
31 Mar 2004 395 Particulars of mortgage/charge
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association