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DI REALISATIONS LIMITED

Company number 06861219

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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)
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 140.11
20 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 138.07
12 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 19/11/2012
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 129.5
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AP01 Appointment of Mr Fraser Robert Davidson as a director
06 Dec 2012 TM01 Termination of appointment of Christopher Corner as a director
10 Jul 2012 SH08 Change of share class name or designation
10 Jul 2012 SH02 Sub-division of shares on 26 June 2012
05 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 CH01 Director's details changed for Mr Jonathan Christopher Hill on 1 March 2011
27 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Mr Jonathan Christopher Hill on 1 March 2011
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AD01 Registered office address changed from 69 High Street Bagshot Surrey GU19 5AH United Kingdom on 19 May 2010
05 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Jonathan Christopher Hill on 22 March 2010
27 Mar 2009 NEWINC Incorporation