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FM REALISATIONS LIMITED

Company number 06615561

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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)
26 May 2016	CH01	Director's details changed for Mrs Layla May Cyster on 2 May 2016	View PDF Director's details changed for Mrs Layla May Cyster on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH01	Director's details changed for Mr David Edward Cyster on 2 May 2016	View PDF Director's details changed for Mr David Edward Cyster on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
24 Mar 2015	CH01	Director's details changed for Mr Keith Terrence Donoghue on 30 August 2014	View PDF Director's details changed for Mr Keith Terrence Donoghue on 30 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 June 2014 - link opens in a new window - 18 pages (18 pages)
18 Aug 2014	CH03	Secretary's details changed for Cassandra Maree Newnham on 3 January 2014	View PDF Secretary's details changed for Cassandra Maree Newnham on 3 January 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AP01	Appointment of Mr David Ivor Cotgreave as a director on 1 November 2013	View PDF Appointment of Mr David Ivor Cotgreave as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AP01	Appointment of Mr Keith Terrence Donoghue as a director on 14 May 2014	View PDF Appointment of Mr Keith Terrence Donoghue as a director on 14 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	MR01	Registration of charge 066155610001	View PDF Registration of charge 066155610001 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 Statement of capital on 2014-06-11 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2014	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 Statement of capital on 2014-06-11 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2014 - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	AD01	Registered office address changed from , 11 Masons Arms Mews, London, W1S 1NX, United Kingdom to Acre House 11/15 William Road London NW1 3ER on 28 November 2013	View PDF Registered office address changed from , 11 Masons Arms Mews, London, W1S 1NX, United Kingdom to Acre House 11/15 William Road London NW1 3ER on 28 November 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	CH01	Director's details changed for Layla May Cyster on 11 June 2013	View PDF Director's details changed for Layla May Cyster on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CH01	Director's details changed for Mr David Edward Cyster on 11 June 2013	View PDF Director's details changed for Mr David Edward Cyster on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	CH03	Secretary's details changed for Mr David Edward Cyster on 1 January 2013	View PDF Secretary's details changed for Mr David Edward Cyster on 1 January 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AP03	Appointment of Cassandra Maree Newnham as a secretary	View PDF Appointment of Cassandra Maree Newnham as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2013	TM02	Termination of appointment of David Cyster as a secretary	View PDF Termination of appointment of David Cyster as a secretary - link opens in a new window - 1 page (1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	AD01	Registered office address changed from , 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB, England to Acre House 11/15 William Road London NW1 3ER on 21 July 2011	View PDF Registered office address changed from , 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB, England to Acre House 11/15 William Road London NW1 3ER on 21 July 2011 - link opens in a new window - 1 page (1 page)
06 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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