REAL DEVELOPMENT VALUE LIMITED

Company number 05526281

Date	Type	Description	View / Download
13 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(5 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(3 pages)
28 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Nov 2012	AP01	Appointment of Mr Renato Ambrogio Della Valle as a director	(2 pages)
27 Nov 2012	TM02	Termination of appointment of Brian Hamilton-Smith as a secretary	(1 page)
26 Nov 2012	CERTNM	Company name changed g & r entertainment LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution	(3 pages)
06 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(4 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	(4 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
09 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(4 pages)
10 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(4 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
06 Aug 2009	363a	Return made up to 03/08/09; full list of members	(3 pages)
12 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 6 albemarle street london W1S 4HG	(1 page)
05 Aug 2008	363a	Return made up to 03/08/08; full list of members	(3 pages)
18 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
11 Jun 2008	288a	Secretary appointed brian keith hamilton-smith	(1 page)
10 Jun 2008	288b	Appointment terminated secretary hector ramos	(1 page)
10 Jun 2008	288b	Appointment terminated director hector ramos	(1 page)
15 Aug 2007	363a	Return made up to 03/08/07; full list of members	(2 pages)
23 May 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
16 Aug 2006	363a	Return made up to 03/08/06; full list of members	(2 pages)