MRS REALISATIONS LIMITED

Company number 05295239

Date	Type	Description	View / Download
27 Jun 2006	CERTNM	Company name changed (itex) international trading exc hange LIMITED\certificate issued on 27/06/06	(2 pages)
23 May 2006	288c	Director's particulars changed	(1 page)
23 May 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	AA	Accounts made up to 30 June 2005	(4 pages)
29 Dec 2005	288c	Director's particulars changed	(1 page)
02 Dec 2005	363s	Return made up to 24/11/05; full list of members	(7 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 24 church street rickmansworth hertfordshire WD3 1DD	(1 page)
03 Oct 2005	288a	New director appointed	(2 pages)
03 Oct 2005	288a	New director appointed	(2 pages)
03 Oct 2005	288b	Secretary resigned	(1 page)
03 Oct 2005	288a	New secretary appointed	(2 pages)
03 Oct 2005	287	Registered office changed on 03/10/05 from: 1 conduit street london W1S 2XA	(1 page)
07 Jan 2005	225	Accounting reference date shortened from 30/11/05 to 30/06/05	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2004	288a	New secretary appointed	(1 page)
23 Dec 2004	288a	New director appointed	(3 pages)
24 Nov 2004	288b	Secretary resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	NEWINC	Incorporation	(16 pages)