REALISING DEVELOPMENT POTENTIAL LIMITED
Company number 06851240
- Company Overview for REALISING DEVELOPMENT POTENTIAL LIMITED (06851240)
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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) |
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18 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
11 Jul 2012 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2012 | |
28 May 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
31 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 18 January 2012
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26 May 2011 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
03 May 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
24 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
21 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
15 Feb 2011 | TM01 | Termination of appointment of Paul Bateman as a director | |
26 Apr 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
26 Apr 2010 | CH01 | Director's details changed for Laurence Osbourne on 18 March 2010 | |
26 Apr 2010 | CH01 | Director's details changed for Richard Marsden on 18 March 2010 | |
26 Apr 2010 | CH01 | Director's details changed for Jason Pledger on 18 March 2010 | |
26 Apr 2010 | CH01 | Director's details changed for Paul James Carey Bateman on 18 March 2010 | |
21 Apr 2010 | 88(2) | Ad 18/03/09\gbp si 99@1=99\gbp ic 1/100\ | |
20 Apr 2010 | AP01 | Appointment of Richard Marsden as a director | |
30 Jun 2009 | 225 | Accounting reference date extended from 31/03/2010 to 30/04/2010 | |
29 Apr 2009 | RESOLUTIONS |
Resolutions
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29 Apr 2009 | 288a | Director appointed paul james carey bateman | |
29 Apr 2009 | 288a | Director appointed laurence osbourne | |
29 Apr 2009 | 288a | Director appointed jason pledger | |
29 Apr 2009 | 287 | Registered office changed on 29/04/2009 from 27 holywell row london EC2A 4JB | |
29 Apr 2009 | 288b | Appointment terminated secretary aci secretaries LIMITED | |
29 Apr 2009 | 288b | Appointment terminated director john king |