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M UK REALISATIONS LIMITED

Company number 07017635

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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)
13 Apr 2011 AD01 Registered office address changed from Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT on 13 April 2011
13 Apr 2011 AP01 Appointment of Mr Brian Spector as a director
06 Jan 2011 AR01 Annual return made up to 14 September 2010 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Jan 2011 CH02 Director's details changed for Certivox Limited on 1 January 2010
06 Jan 2011 CH01 Director's details changed for Tim Carmichael on 1 January 2010
06 Jan 2011 CH04 Secretary's details changed for Coddan Secretary Service Limited on 1 January 2010
15 Oct 2010 TM01 Termination of appointment of Tim Carmichael as a director
02 Nov 2009 AP01 Appointment of Tim Carmichael as a director
02 Nov 2009 TM01 Termination of appointment of Brian Spector as a director
10 Oct 2009 88(2) Ad 14/09/09\gbp si 2@1=2\gbp ic 1000/1002\
14 Sep 2009 NEWINC Incorporation