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ITG REALISATIONS LIMITED

Company number 07656722

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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)
16 Apr 2013	AP01	Appointment of Rachael Rebecca Nevins as a director	View PDF Appointment of Rachael Rebecca Nevins as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AP01	Appointment of Mr Adam Jarvis as a director	View PDF Appointment of Mr Adam Jarvis as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CH01	Director's details changed for Mr Francis William Bulman on 19 July 2012	View PDF Director's details changed for Mr Francis William Bulman on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 14 pages (14 pages)
21 Aug 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 November 2011	View PDF Previous accounting period shortened from 30 November 2012 to 30 November 2011 - link opens in a new window - 1 page (1 page)
06 Aug 2012	TM01	Termination of appointment of Alistair Johnston as a director	View PDF Termination of appointment of Alistair Johnston as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	AP01	Appointment of Carl Derek Plucknett as a director	View PDF Appointment of Carl Derek Plucknett as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AD01	Registered office address changed from 14 the Parks Haydock Merseyside WA12 0JQ United Kingdom on 19 July 2012	View PDF Registered office address changed from 14 the Parks Haydock Merseyside WA12 0JQ United Kingdom on 19 July 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	TM01	Termination of appointment of Michael Mason as a director	View PDF Termination of appointment of Michael Mason as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Complete & enter certain documents 04/07/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Complete & enter certain documents 04/07/2011 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jul 2011	AP01	Appointment of Francis William Bulman as a director	View PDF Appointment of Francis William Bulman as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AA01	Current accounting period extended from 30 June 2012 to 30 November 2012	View PDF Current accounting period extended from 30 June 2012 to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	SH02	Sub-division of shares on 4 July 2011	View PDF Sub-division of shares on 4 July 2011 - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 04/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdiv 04/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 3,700	View PDF Statement of capital following an allotment of shares on 4 July 2011 GBP 3,700 - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
03 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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