REALIZAR IMPACT PRODUCTIONS LTD

Company number 05525747

Date	Type	Description	View / Download
27 Jun 2013	TM01	Termination of appointment of Antonio Da Silva Costa as a director	(1 page)
06 Jun 2013	AA	Total exemption full accounts made up to 31 August 2012	(9 pages)
03 Oct 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AP02	Appointment of Amicorp (Uk) Directors Limited as a director	(2 pages)
14 Mar 2012	AP04	Appointment of Amicorp (Uk) Secretaries Limited as a secretary	(2 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
21 Nov 2011	AD01	Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 21 November 2011	(1 page)
18 Nov 2011	TM01	Termination of appointment of Mario Queiroz E Castro as a director	(1 page)
18 Nov 2011	TM02	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary	(1 page)
18 Nov 2011	TM01	Termination of appointment of Premier Directors (Uk) Ltd as a director	(1 page)
18 Nov 2011	AP01	Appointment of Antonio Jose Da Silva Costa as a director	(2 pages)
18 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(5 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
20 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 50,000	(3 pages)
04 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
04 Aug 2010	CH02	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009	(2 pages)
04 Aug 2010	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009	(2 pages)
08 Apr 2010	AP01	Appointment of Mr Mario Jorge Queiroz E Castro as a director	(2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
16 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
11 Aug 2009	CERTNM	Company name changed pharmakos international LIMITED\certificate issued on 11/08/09	(2 pages)