- Company Overview for REAL OPTIONZ LIMITED (06495358)
- Filing history for REAL OPTIONZ LIMITED (06495358)
- People for REAL OPTIONZ LIMITED (06495358)
- More for REAL OPTIONZ LIMITED (06495358)
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) |
---|---|---|---|
05 Mar 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
|
|
05 Mar 2014 | CH01 | Director's details changed for Mr John Goodwin Strang on 1 March 2014 | |
25 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
12 Mar 2013 | AR01 | Annual return made up to 6 February 2013. List of shareholders has changed | |
17 Sep 2012 | AP01 | Appointment of Ian Hedley Wallis as a director | |
29 May 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
29 May 2012 | TM01 | Termination of appointment of Ian Lyne as a director | |
29 May 2012 | CH01 | Director's details changed for Ian Francis Lyne on 16 June 2011 | |
29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
20 Sep 2011 | TM01 | Termination of appointment of Ian Wallis as a director | |
20 Sep 2011 | TM02 | Termination of appointment of Ian Wallis as a secretary | |
24 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
09 Mar 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
09 Mar 2011 | CH01 | Director's details changed for Ian Francis Lyne on 1 May 2010 | |
29 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 30 June 2010
|
|
19 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 30 June 2010
|
|
06 Jul 2010 | AP01 | Appointment of Mr Mark Alexander James Blick as a director | |
28 May 2010 | RESOLUTIONS |
Resolutions
|
|
09 Mar 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
09 Mar 2010 | CH01 | Director's details changed for Ian Francis Lyne on 1 October 2009 | |
09 Mar 2010 | CH01 | Director's details changed for John Goodwin Strang on 1 October 2009 | |
05 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 5 February 2010
|
|
07 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
21 Oct 2009 | AA01 | Previous accounting period extended from 28 February 2009 to 30 June 2009 | |
06 Mar 2009 | 363a | Return made up to 06/02/09; full list of members |