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I-REALISE LIMITED

Company number 05319091

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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)
15 Mar 2010 CH03 Secretary's details changed for Elizabeth Mary Barron on 15 March 2010
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD01 Registered office address changed from 71 Duke Street Mayfair London W1K 5NY United Kingdom on 15 March 2010
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
15 Mar 2010 AD01 Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 15 March 2010
01 Mar 2010 CERTNM Company name changed itim consulting LIMITED\certificate issued on 01/03/10
  • CONNOT ‐
01 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
20 Nov 2009 CH01 Director's details changed for Christopher Alan Collins on 18 November 2009
20 Nov 2009 CH03 Secretary's details changed for Elizabeth Mary Barron on 18 November 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 22/12/08; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 22/12/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 May 2007 363a Return made up to 22/12/06; full list of members
12 Apr 2007 88(2)R Ad 11/03/06--------- £ si 99900@.01=999 £ si 9938@.1=993 £ ic 1/1993
17 Nov 2006 123 Nc inc already adjusted 11/03/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jun 2006 88(2)R Ad 11/03/06--------- £ si 10000@.1=1000 £ ic 1/1001
17 Feb 2006 363a Return made up to 22/12/05; full list of members
11 Nov 2005 123 Nc inc already adjusted 25/10/05
11 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 25/10/05