300413 REALISATIONS LTD.

Company number 05308055

Date	Type	Description	View / Download
08 Nov 2010	TM01	Termination of appointment of Francoise Lamb as a director	(1 page)
08 Nov 2010	TM01	Termination of appointment of Michael Lamb as a director	(1 page)
08 Nov 2010	TM01	Termination of appointment of Heinz Roosen as a director	(1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
17 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(6 pages)
17 Dec 2009	CH01	Director's details changed for Mr Heinz Jurgen Roosen on 2 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Patrick Severn Lamb on 2 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Michael Severn Lamb on 2 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Francoise Bergeron Marie Lamb on 2 October 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Patrick Severn Lamb on 2 October 2009	(1 page)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
26 Jan 2009	363a	Return made up to 08/12/08; full list of members	(5 pages)
26 Jan 2009	288b	Appointment terminated secretary heinz roosen	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
07 Oct 2008	288a	Director and secretary appointed heinz jurgen roosen	(3 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
11 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jan 2008	288c	Director's particulars changed	(1 page)
02 Jan 2008	363a	Return made up to 08/12/07; full list of members	(3 pages)
07 Mar 2007	288b	Director resigned	(1 page)
13 Feb 2007	363a	Return made up to 08/12/06; full list of members	(3 pages)
16 Oct 2006	287	Registered office changed on 16/10/06 from: 18 eclipse road alcester warwickshire B49 5EH	(1 page)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	(6 pages)
21 Dec 2005	363a	Return made up to 08/12/05; full list of members	(3 pages)
17 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)

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