REALTECH SOLUTIONS LIMITED

Company number 05365859

Date	Type	Description	View / Download
25 Sep 2014	TM01	Termination of appointment of Kevin John Burrows as a director on 30 May 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr Daniel Stone as a director on 1 May 2014	(2 pages)
16 Jun 2014	AD01	Registered office address changed from C/O Clark Howes Group 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England on 16 June 2014	(1 page)
10 Mar 2014	AD01	Registered office address changed from C/O Peter Hunt 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 10 March 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000	(4 pages)
10 Mar 2014	AD01	Registered office address changed from 68a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ United Kingdom on 10 March 2014	(1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
04 Apr 2012	AD01	Registered office address changed from 4 -5 Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN United Kingdom on 4 April 2012	(1 page)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
24 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Miss Claudia Wieninger on 10 October 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Kevin Burrows on 10 October 2009	(2 pages)
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
02 Feb 2010	CH01	Director's details changed for Miss Claudia Wieninger on 10 October 2009	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Miss Claudia Wieninger on 10 October 2009	(1 page)
02 Feb 2010	CH01	Director's details changed for Mr Kevin Burrows on 10 October 2009	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Miss Claudia Wieninger on 10 October 2009	(1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from 89 lark vale aylesbury buckinghamshire HP19 0YP united kingdom	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
07 Jan 2009	288c	Director's change of particulars / kevin burrows / 14/11/2008	(2 pages)