CI REALISATIONS 2022 LIMITED

Company number 07512911

Date	Type	Description	View / Download
17 Aug 2015	MR04	Satisfaction of charge 075129110001 in full	(4 pages)
30 Jul 2015	AD01	Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET to Level 1, Devonshire House One Mayfair Place Mayfair London W1J 8AJ on 30 July 2015	(1 page)
02 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2015	(16 pages)
23 Feb 2015	TM01	Termination of appointment of Gareth Joseph Mcgowan as a director on 2 March 2014	(1 page)
10 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,250 ANNOTATION Clarification a second filed AR01 was registered on 02/04/2015	(6 pages)
10 Feb 2015	AP01	Appointment of Mr Gareth Joseph Mcgowan as a director on 2 March 2014	(2 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
06 Oct 2014	AD01	Registered office address changed from , 14 Coverdale Road, London, NW2 4BU to International House 124 Cromwell Road Kensington London SW7 4ET on 6 October 2014	(1 page)
26 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,250	(4 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(9 pages)
28 Aug 2013	AP01	Appointment of Mr Richard Martin Peskin as a director	(2 pages)
13 May 2013	MR01	Registration of charge 075129110001	(8 pages)
27 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(3 pages)
27 Mar 2013	CH01	Director's details changed for Mr Nigel Richard Quine on 1 January 2013	(2 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 1,000	(3 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(3 pages)
06 Feb 2012	AD01	Registered office address changed from , F 1 12 Hall Road, London, NW8 9RA, England on 6 February 2012	(1 page)
14 Mar 2011	TM01	Termination of appointment of Nigel Quine as a director	(1 page)
14 Mar 2011	AP01	Appointment of Mr Nigel Richard Quine as a director	(2 pages)
07 Mar 2011	CH01	Director's details changed for Mr Nigel Quine on 7 March 2011	(3 pages)
01 Feb 2011	NEWINC	Incorporation	(22 pages)