M UK REALISATIONS LIMITED

Company number 07017635

Date	Type	Description	View / Download
24 Oct 2016	AP03	Appointment of Mr James Harland as a secretary on 14 October 2016	(2 pages)
19 Oct 2016	TM02	Termination of appointment of Ian Peacock as a secretary on 14 October 2016	(1 page)
01 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000	(4 pages)
06 Oct 2015	CERTNM	Company name changed certivox uk LIMITED\certificate issued on 06/10/15 RES15 ‐ Change company name resolution on 2015-09-24	(6 pages)
06 Oct 2015	CONNOT	Change of name notice	(2 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000	(4 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,000	(4 pages)
14 Oct 2013	CH01	Director's details changed for Mr Brian Spector on 1 August 2013	(2 pages)
14 Oct 2013	CH02	Director's details changed for Certivox Limited on 14 November 2012	(2 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
18 Dec 2012	AP03	Appointment of Mr Ian Peacock as a secretary	(1 page)
14 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
14 Nov 2012	AD01	Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU United Kingdom on 14 November 2012	(1 page)
07 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
11 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(4 pages)
11 Oct 2011	CH02	Director's details changed for Certivox Limited on 1 October 2011	(2 pages)
07 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
02 Aug 2011	AA01	Previous accounting period shortened from 30 September 2011 to 30 June 2011	(1 page)
03 Jun 2011	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	(1 page)
10 May 2011	CERTNM	Company name changed certivox holding company LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-04-01	(2 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-01	(1 page)
20 Apr 2011	CONNOT	Change of name notice	(2 pages)

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