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SF REALISATION COMPANY LTD.

Company number 05193287

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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)
18 Jun 2014 CH01 Director's details changed for Mr Steven John Milton on 1 May 2014
16 Jun 2014 AP01 Appointment of Mr David Christopher Stell as a director
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
02 Aug 2013 TM01 Termination of appointment of Ben Franklin as a director
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mr Andrew William Henry Greener on 30 September 2011
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 92
29 Feb 2012 AP01 Appointment of Mr Christiaan James Charles Harden as a director
10 Jan 2012 AP01 Appointment of Mr Ben Roy Franklin as a director
22 Dec 2011 TM01 Termination of appointment of Sarah Aynesworth as a director
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2011 SH03 Purchase of own shares.
26 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
26 Aug 2011 CH01 Director's details changed for Mr Andrew William Henry Greener on 26 August 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AD01 Registered office address changed from B206 Faircharm Studios 8-12 Creekside London SE8 3DX on 26 January 2010
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
18 Aug 2009 363a Return made up to 29/07/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Aug 2008 363a Return made up to 29/07/08; full list of members