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REAL-X LIMITED

Company number 05697868

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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)
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Mar 2013 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
13 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Apr 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Maureen Brenda Warr on 4 February 2010
19 Feb 2010 CH01 Director's details changed for Graham Richard Warr on 4 February 2010
19 Feb 2010 CH01 Director's details changed for Colin James Warr on 4 February 2010
19 Feb 2010 CH01 Director's details changed for Anneliese Victoria Warr on 4 February 2010
19 Feb 2010 CH01 Director's details changed for Alexander Graham Warr on 4 February 2010
29 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
23 Apr 2009 363a Return made up to 04/02/09; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Feb 2008 363a Return made up to 04/02/08; full list of members