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REALPUBS II LIMITED

Company number 06435335

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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)
03 Jul 2012 MISC Section 519
12 Jun 2012 MISC Section 519
02 Mar 2012 AA Full accounts made up to 13 November 2011
21 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
16 Dec 2011 AA01 Previous accounting period shortened from 25 December 2011 to 13 November 2011
08 Nov 2011 AP01 Appointment of Mr Matthew Robin Cyprian Fearn as a director
22 Sep 2011 TM01 Termination of appointment of Ian Bull as a director
05 Sep 2011 AA Full accounts made up to 26 December 2010
25 May 2011 AD01 Registered office address changed from 375 Kilburn High Road London NW6 7QB on 25 May 2011
24 May 2011 AP01 Appointment of Mr Rooney Anand as a director
24 May 2011 AP01 Appointment of Mr Ian Bull as a director
24 May 2011 AP03 Appointment of Mrs Lindsay Anne Keswick as a secretary
24 May 2011 TM02 Termination of appointment of Timothy Yates as a secretary
24 May 2011 TM01 Termination of appointment of Gavin Stein as a director
24 May 2011 TM01 Termination of appointment of Alexander Wright as a director
24 May 2011 TM01 Termination of appointment of Adrian Fawcett as a director
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2010 AA01 Current accounting period shortened from 31 December 2010 to 25 December 2010