REALISE MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
03/12/133 December 2013 STRUCK OFF AND DISSOLVED

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20/08/1320 August 2013 FIRST GAZETTE

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR LINDSEY HALL

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
CAPITAL HOUSE 272 MANCHESTER ROAD
DROYLSDEN
MANCHESTER
M43 6PW

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/03/1216 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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16/03/1216 March 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDSEY JUDITH HALL / 16/03/2012

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14/12/1114 December 2011 PREVEXT FROM 31/03/2011 TO 31/08/2011

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1116 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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23/03/1023 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WESTON HALL / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JUDITH HALL / 23/03/2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/03/0916 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/08 FROM: GISTERED OFFICE CHANGED ON 22/04/2008 FROM 148 DOWSON ROAD HYDE CHESHIRE SK14 5BW

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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02/12/072 December 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 FIRST GAZETTE

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: G OFFICE CHANGED 24/03/06 16 ST JOHN STREET LONDON EC1M 4NT

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24/03/0624 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 SECRETARY RESIGNED

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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16/03/0616 March 2006 Incorporation

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16/03/0616 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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